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PRINCE ACQUISITION, INC.

Company Details

Name: PRINCE ACQUISITION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1990 (35 years ago)
Entity Number: 1427879
County: New York
Date of dissolution: 30 Jun 2004
Place of Formation: Delaware
Address: 142 GREEN STREET, 4TH FLOOR, NEW YORK, NY, United States, 10012
Address ZIP Code: 10012
Principal Address: 142 GREENE STREET, 4TH FLOOR, NEW YORK, NY, United States, 10012
Principal Address ZIP Code: 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 142 GREEN STREET, 4TH FLOOR, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
ANDRE BALAZS Chief Executive Officer 142 GREEN STREET, 4TH FLOOR, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
1993-05-21 1994-05-02 Address 149 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1993-05-21 1994-05-02 Address 149 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-05-21 1994-05-02 Address 149 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1990-03-06 1993-05-21 Address 149 MERCER ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1735399 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
020306002699 2002-03-06 BIENNIAL STATEMENT 2002-03-01
940502002214 1994-05-02 BIENNIAL STATEMENT 1994-03-01
930521002027 1993-05-21 BIENNIAL STATEMENT 1993-03-01
C114597-4 1990-03-06 APPLICATION OF AUTHORITY 1990-03-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State