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PRESTIGE EMPLOYEE ADMINISTRATORS, LLC

Branch

Company Details

Name: PRESTIGE EMPLOYEE ADMINISTRATORS, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 04 Dec 2009 (15 years ago)
Financial Date End: 31 Dec 2025
Branch of: PRESTIGE EMPLOYEE ADMINISTRATORS, LLC, NEW YORK (Company Number 5898027)
Entity Number: 560187
Place of Formation: NEW YORK
File Number: 560187
Principal Address: STE 311 538 BROADHOLLOW RD MELVILLE, NY 11747-3638
Mailing Address: LEGAL/COMPLIANCE DEPARTMENT STE 311 538 BROADHOLLOW RD MELVILLE, NY 11747-3638

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Andrew Lubash President 538 BROADHOLLOW ROAD, MELVILLE, NY 11747 2020-12-02 2021-03-05

Member

Name Role Address Appointed On Resigned On
Laurence Lynch Member 538 BROADHOLLOW ROAD, MELVILLE, NY 11747 2021-11-08 2024-05-10

Manager

Name Role Address Appointed On
Andrew Lubash Manager 538 BROADHOLLOW RD, MELVILLE, NY 11747 2024-01-08

Filing

Filing Name Filing Number Filing date
Annual Report 0005956265 2024-11-01
Annual Report Amendment 0005733988 2024-05-10
Annual Report 0005550071 2024-01-08
Annual Report 0004968521 2022-11-03
Registered Agent Name/Address Change (mass change) 0004640591 2022-03-08
Annual Report 0004491417 2021-11-08
Registered Agent Name/Address Change (mass change) 0004466167 2021-10-29
Amendment of Foreign Registration with Entity Type Change 0004199711 2021-03-05
Annual Report 0004082154 2020-12-02
Annual Report 0003678204 2019-11-15

Date of last update: 11 Apr 2025

Sources: Idaho Secretary of State