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240 PROSPECT PL. APT. CORP.

Company Details

Name: 240 PROSPECT PL. APT. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1988 (37 years ago) (Companies founded in April 1988)
Entity Number: 1252508
ZIP code: 10011 (Companies in Kings, 10011)
County: Kings
Place of Formation: New York
Address: 20 WEST 20TH STREET, SUITE 705, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
RALPH J. WESTERHOFF DOS Process Agent 20 WEST 20TH STREET, SUITE 705, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN O'NEILL Chief Executive Officer 20 WEST 20TH STREET, SUITE 705, BRICKWORK MANAGEMENT INC., NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2018-04-02 2020-04-01 Address 151 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-02 2020-04-01 Address 151 WEST 19TH STREET, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2016-04-04 2018-04-02 Address 258 WEST 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2016-04-04 2018-04-02 Address 258 WEST 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-28 2016-04-04 Address 240 PROSPECT PL, APT 9, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)
2014-04-28 2016-04-04 Address 240 PROSPECT PL, APT 9, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office)
2014-04-28 2020-04-01 Address 240 PROSPECT PL, APT 9, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
2011-06-06 2014-04-28 Address 271 THIRD AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
2011-06-06 2014-04-28 Address C/O NYC PROPERTY CARE, 271 THID AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2011-06-06 2014-04-28 Address C/O NYC PROPERTY CARE, 271 THIRD AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200401060400 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180402007726 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404007656 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140428006521 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120718002221 2012-07-18 BIENNIAL STATEMENT 2012-04-01
110606002418 2011-06-06 BIENNIAL STATEMENT 2010-04-01
980904000049 1998-09-04 ANNULMENT OF DISSOLUTION 1998-09-04
DP-824930 1992-12-23 DISSOLUTION BY PROCLAMATION 1992-12-23
B626803-3 1988-04-12 CERTIFICATE OF INCORPORATION 1988-04-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State