| Name: | PROSPEC MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1051065 |
| ZIP code: | 11961 (Companies in Suffolk, 11961) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 300 RIDGE RD, RIDGE, NY, United States, 11961 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 RIDGE RD, RIDGE, NY, United States, 11961 |
| Name | Role | Address |
|---|---|---|
| CHRISTINA GRASSO | Chief Executive Officer | 34 ROWAN ST, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-22 | 2004-01-21 | Address | 4 HAIG PL, KINGS PARK, NY, 11754, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 2000-02-22 | Address | PROSPEC, 33 SHERYL CRESCENT, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 2002-01-16 | Address | 33 SHERYL CRESCENT, SMITHTOWN, NY, 11787, USA (Type of address: Principal Executive Office) |
| 1993-07-29 | 2002-01-16 | Address | 33 SHERYL CRESCENT, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1986-01-16 | 1993-07-29 | Address | 3 SHERYL CRESCENT, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1797989 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 040121002709 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116002680 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000222002547 | 2000-02-22 | BIENNIAL STATEMENT | 2000-01-01 |
| 980112002148 | 1998-01-12 | BIENNIAL STATEMENT | 1998-01-01 |
| 971230000640 | 1997-12-30 | CERTIFICATE OF AMENDMENT | 1997-12-30 |
| 960520000148 | 1996-05-20 | CERTIFICATE OF AMENDMENT | 1996-05-20 |
| 940119002951 | 1994-01-19 | BIENNIAL STATEMENT | 1994-01-01 |
| 930729002061 | 1993-07-29 | BIENNIAL STATEMENT | 1993-01-01 |
| B311647-4 | 1986-01-16 | CERTIFICATE OF INCORPORATION | 1986-01-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
