| Name: | PROSPECT AVENUE PROPERTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1994 (30 years ago) |
| Entity Number: | 1829420 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 309 EAST 94TH ST, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Address: | 40 WALL STREET, 45TH FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON J. REBHUN | DOS Process Agent | 40 WALL STREET, 45TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH KARTEN | Chief Executive Officer | 309 EAST 94TH ST, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-15 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-16 | 2023-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-22 | 2022-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-07 | 2023-03-16 | Address | 309 EAST 94 STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2015-05-07 | 2023-03-16 | Address | 309 EAST 94TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2015-05-07 | Address | ALLEN ESSNER, 530 FIFTH AVE, NEW YORK, NY, 10036, 5101, USA (Type of address: Service of Process) |
| 2004-07-12 | 2006-06-05 | Address | ALLEN ESSNER, 530 5TH AVE, NEW YORK, NY, 10036, 5101, USA (Type of address: Service of Process) |
| 2004-07-12 | 2015-05-07 | Address | 309 EAST 94TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1994-06-15 | 2022-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-06-15 | 2004-07-12 | Address | 530 FIFTH AVENUE, NEW YORK, NY, 70036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316000146 | 2023-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-15 |
| 200601060368 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006359 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006292 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 150507006240 | 2015-05-07 | BIENNIAL STATEMENT | 2014-06-01 |
| 120820002004 | 2012-08-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100708002542 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620002700 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002491 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002228 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
