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PROSPECT DEVELOPMENT GROUP INC.

Company Details

Name: PROSPECT DEVELOPMENT GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1991 (34 years ago)
Entity Number: 1547703
County: New York
Place of Formation: New York
Address: 5925 BROADWAY, BRONX, NY, United States, 10463
Address ZIP Code: 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O LEMLE & WOLFF DOS Process Agent 5925 BROADWAY, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address
JOSEPH ZITOLO Chief Executive Officer 5925 BROADWAY, BRONX, NY, United States, 10463

History

Start date End date Type Value
2002-10-15 2020-09-17 Address 515 MADISON AVE, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-10-19 2020-09-17 Address 515 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-09-23 2000-10-19 Address 601 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-09-23 2002-10-15 Address 601 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-11-13 2002-10-15 Address 601 W. 51 ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1992-11-13 1993-09-23 Address 601 W. 51 ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-11-13 1993-09-23 Address 601 W. 51 ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-05-14 1992-11-13 Address 601 W. 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200917060102 2020-09-17 BIENNIAL STATEMENT 2019-05-01
030612002709 2003-06-12 BIENNIAL STATEMENT 2003-05-01
021015002340 2002-10-15 BIENNIAL STATEMENT 2001-05-01
001019000737 2000-10-19 CERTIFICATE OF CHANGE 2000-10-19
930923003368 1993-09-23 BIENNIAL STATEMENT 1993-05-01
921113002156 1992-11-13 BIENNIAL STATEMENT 1992-05-01
910514000131 1991-05-14 CERTIFICATE OF INCORPORATION 1991-05-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State