| Name: | PROSPERO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1998 (27 years ago) |
| Entity Number: | 2216220 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 1550-G Tiburon Street, #702, Tiburon, CA, United States, 94920 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| CONNIE NIELSEN | Chief Executive Officer | 1550-G TIBURON STREET, #702, TIBURON, CA, United States, 94920 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, Suite 1204, New York, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | 1550-G TIBURON STREET, #702, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 155-G TIBURON ST, 702, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-02-02 | Address | 155-G TIBURON ST, 702, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 155-G TIBURON ST, 702, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 1550-G TIBURON STREET, #702, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-02-02 | Address | 1550-G TIBURON STREET, #702, TIBURON, CA, 94920, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-02-02 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-01-12 | 2024-02-02 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-01-12 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-09 | 2024-01-12 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202005517 | 2024-01-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-16 |
| 240112002310 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220114003090 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200103062670 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 190109000377 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 180102008347 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006938 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140225006192 | 2014-02-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 131008002281 | 2013-10-08 | AMENDMENT TO BIENNIAL STATEMENT | 2012-01-01 |
| 120309000031 | 2012-03-09 | CERTIFICATE OF CHANGE | 2012-03-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
