| Entity Name: | PRESTONE PRODUCTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | F09000000331 |
| FEI/EIN Number |
061402681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6250 N River Rd, Suite 6000, Rosemont, IL, 60018, US |
| Mail Address: | 6250 N River Rd, Suite 6000, Rosemont, IL, 60018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Tanguay Alain | Secretary | 6250 N River Rd, Suite 6000, Rosemont, IL, 60018 |
| Davies Shawn | President | 6250 N River Rd, Suite 6000, Rosemont, IL, 60018 |
| Cowell Jason | Vice President | 6250 N River Rd, Suite 6000, Rosemont, IL, 60018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 6250 N River Rd, Suite 6000, Rosemont, IL 60018 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 6250 N River Rd, Suite 6000, Rosemont, IL 60018 | - |
| REINSTATEMENT | 2022-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-02 | Corporation Service Company | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-21 |
| ANNUAL REPORT | 2023-05-17 |
| REINSTATEMENT | 2022-05-02 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-05-06 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
