| Name: | PRINCESS 1 REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1987 (37 years ago) |
| Entity Number: | 1148994 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-16 30TH AVE, ASTORIA, NY, United States, 11103 |
| Address ZIP Code: | 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARLENE PERNO | Chief Executive Officer | 34-16 30TH AVE, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-16 30TH AVE, ASTORIA, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-24 | 1997-12-12 | Address | 35-04 30TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 1993-03-24 | 1997-12-12 | Address | 35-04 30TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 1993-03-24 | 2000-01-25 | Address | 149-27 8TH AVENUE, WHITSTONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1987-12-10 | 1994-02-24 | Address | 35-04 30TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020304000284 | 2002-03-04 | CERTIFICATE OF AMENDMENT | 2002-03-04 |
| 000125002382 | 2000-01-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212002430 | 1997-12-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 940224002201 | 1994-02-24 | BIENNIAL STATEMENT | 1993-12-01 |
| 930324002769 | 1993-03-24 | BIENNIAL STATEMENT | 1992-12-01 |
| B577566-4 | 1987-12-10 | CERTIFICATE OF INCORPORATION | 1987-12-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
