Name: | PROSPEC US, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Feb 2000 (25 years ago) (Companies founded in February 2000) |
Entity Number: | 2477950 |
ZIP code: | 14202 (Companies in Erie, 14202) |
County: | Erie |
Place of Formation: | New York |
Address: | 174 FRANKLIN STREET, SUITE 2, BUFFALO, NY, United States, 14202 |
Principal Address: | CRANKLOW MEADOWS ESTATE, WEST BAWTRY ROAD, ROTHERHAM S. YORKS, United Kingdom, S6O2X-L |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O BAUMEISTER DENZ LLP | DOS Process Agent | 174 FRANKLIN STREET, SUITE 2, BUFFALO, NY, United States, 14202 |
Name | Role | Address |
---|---|---|
ROBERT MITCHELL | Chief Executive Officer | PROSPEC, CANKLOW MEADOW ESTATE, WEST BAWTRY ROAD, ROTHERHAM S. YORKS, United Kingdom, S602X-L |
Start date | End date | Type | Value |
---|---|---|---|
2012-06-11 | 2017-03-13 | Address | 1300 MAIN PLACE TOWER, 350 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
2009-08-14 | 2012-06-11 | Address | 1300 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
2002-02-04 | 2012-06-11 | Address | MANOR HOUSE, MANOR WAY, FAILAND SOMERSET, GBR (Type of address: Chief Executive Officer) |
2002-02-04 | 2012-06-11 | Address | 60 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
2000-02-25 | 2009-08-14 | Address | 600 MAIN PLACE TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170313006203 | 2017-03-13 | BIENNIAL STATEMENT | 2016-02-01 |
140404002352 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
120611002562 | 2012-06-11 | BIENNIAL STATEMENT | 2012-02-01 |
090814000673 | 2009-08-14 | CERTIFICATE OF AMENDMENT | 2009-08-14 |
040405002145 | 2004-04-05 | BIENNIAL STATEMENT | 2004-02-01 |
020204002826 | 2002-02-04 | BIENNIAL STATEMENT | 2002-02-01 |
000225000267 | 2000-02-25 | CERTIFICATE OF INCORPORATION | 2000-02-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State