| Name: | BD PRINCE MANAGER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2451315 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 595 Madison Ave, 36th Fl, NEW YORK, NY, United States, 10022 |
| Address: | 595 Madison Ave, 36th FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BD PRINCE MANAGER CORP | DOS Process Agent | 595 Madison Ave, 36th FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| IRA DRUKIER | Chief Executive Officer | 595 MADISON AVE, 36TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 60 E 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 595 MADISON AVE, 36TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-07-19 | 2023-12-12 | Address | ATTN: DOUGLAS B. HEITNER, ESQ., 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2017-05-02 | 2017-07-19 | Address | ATTN: DOUGLAS B HEITNER ESQ., 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-05-11 | 2017-05-02 | Address | ATTN: M. JAMES SPITZER, ESQ., 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2007-04-17 | 2023-12-12 | Address | 60 E 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-04-17 | 2007-05-11 | Address | M. JAMES SPITZER, JR., 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2001-12-05 | 2007-04-17 | Address | 60 EAST 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-12-05 | 2007-04-17 | Address | 60 EAST 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-12-30 | 2007-04-17 | Address | 405 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, 4405, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212001584 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 230131002881 | 2023-01-31 | BIENNIAL STATEMENT | 2021-12-01 |
| 170719000195 | 2017-07-19 | CERTIFICATE OF AMENDMENT | 2017-07-19 |
| 170502002037 | 2017-05-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 070511000686 | 2007-05-11 | CERTIFICATE OF AMENDMENT | 2007-05-11 |
| 070417002575 | 2007-04-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031120002628 | 2003-11-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 011205002394 | 2001-12-05 | BIENNIAL STATEMENT | 2001-12-01 |
| 000106000733 | 2000-01-06 | CERTIFICATE OF AMENDMENT | 2000-01-06 |
| 991230000831 | 1999-12-30 | CERTIFICATE OF AMENDMENT | 1999-12-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
