| Name: | 1115 PROSPECT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Entity Number: | 1759091 |
| ZIP code: | 10952 (Companies in Kings, 10952) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 44 OLYMPIA LANE, MONSEY, NY, United States, 10952 |
| Principal Address: | 44 OLYMPIA LN, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK WEISS | Chief Executive Officer | 44 OLYMPIA LANE, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VICTOR WEISS ESQ | DOS Process Agent | 44 OLYMPIA LANE, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-09 | 2016-08-15 | Address | 44 OLYMPIA LANE, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 1998-02-09 | 2016-08-15 | Address | 441 RTE 306, WESLEY HILLS, NY, 10952, USA (Type of address: Service of Process) |
| 1995-11-29 | 1998-02-09 | Address | 252 OLD NYACK TURNPIKE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 1995-11-29 | 1998-02-09 | Address | 252 OLD NYACK TURNPIKE, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office) |
| 1993-09-23 | 1998-02-09 | Address | ATTN: ELLIOT GROSS, 371 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903063430 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007957 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 160815006271 | 2016-08-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930002102 | 2013-09-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922002714 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090828002431 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 070831002353 | 2007-08-31 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108003205 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030922002384 | 2003-09-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 030124002294 | 2003-01-24 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
