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FIRST PRESTIGE PROPERTIES, INC.

Company Details

Name: FIRST PRESTIGE PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1999 (25 years ago)
Entity Number: 2402435
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 289 north plank road, suite 2, NEWBURGH, NY, United States, 12550
Principal Address: 289 NORTH PLANK RD SUITE 2, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900FQFGZHTRHODB18 2402435 US-NY GENERAL ACTIVE No data

Addresses

Legal 5306 Route 9W North, Newburgh, US-NY, US, 12550
Headquarters 5306 Route 9W, Newburgh, US-NY, US, 12550

Registration details

Registration Date 2021-04-09
Last Update 2022-04-09
Status LAPSED
Next Renewal 2022-04-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2402435

DOS Process Agent

Name Role Address
FIRST PRESTIGE PROPERTIES INC DOS Process Agent 289 north plank road, suite 2, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name Role Address
FIRST PRESTIGE PROPERTIES, INC. Chief Executive Officer 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, United States, 12550

History

Start date End date Type Value
2023-07-10 2023-07-10 Address 5306 RTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2023-07-10 2023-07-10 Address 289 NORTH PLANK ROAD SUITE 2, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-19 2023-07-10 Address 5306 RTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2022-10-19 2022-10-19 Address 5306 RTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2022-10-19 2023-07-10 Address 289 north plank road, suite 2, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2022-03-03 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-29 2022-10-19 Address 5306 RTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
2001-07-25 2005-08-29 Address 67 BUCKINGHAM COURT, POMONA, NY, 10970, USA (Type of address: Chief Executive Officer)
2001-07-25 2022-10-19 Address 5306 ROUTE 9W NORTH, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230710003790 2023-07-10 BIENNIAL STATEMENT 2023-07-01
221019000083 2022-03-03 CERTIFICATE OF CHANGE BY ENTITY 2022-03-03
211209003051 2021-12-09 BIENNIAL STATEMENT 2021-12-09
190710061581 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170802006805 2017-08-02 BIENNIAL STATEMENT 2017-07-01
160211006152 2016-02-11 BIENNIAL STATEMENT 2015-07-01
130708006939 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110805002536 2011-08-05 BIENNIAL STATEMENT 2011-07-01
090706002018 2009-07-06 BIENNIAL STATEMENT 2009-07-01
070718003252 2007-07-18 BIENNIAL STATEMENT 2007-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State