| Name: | PROMINENT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2002 (23 years ago) |
| Entity Number: | 2765146 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 152-53 10TH AVE, WHITESTONE, NY, United States, 11357 |
| Address ZIP Code: | 11357 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 152-53 10TH AVE, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| JONATHAN RUIZ | Chief Executive Officer | 49 ALTA AVE, YONKERS, NY, United States, 10705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-17 | 2008-05-22 | Address | 49 ALTA AVE, YONKERS, NY, 10705, 1402, USA (Type of address: Principal Executive Office) |
| 2006-07-17 | 2008-05-22 | Address | 49 ALTA AVENUE, YONKERS, NY, 10705, 1402, USA (Type of address: Service of Process) |
| 2005-05-02 | 2006-07-17 | Address | 49 ALTA AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2005-05-02 | 2006-07-17 | Address | 49 ALTA AVE, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office) |
| 2002-05-09 | 2006-07-17 | Address | 49 ALTA AVENUE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080522003022 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060717002078 | 2006-07-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 050502003014 | 2005-05-02 | BIENNIAL STATEMENT | 2004-05-01 |
| 020509000321 | 2002-05-09 | CERTIFICATE OF INCORPORATION | 2002-05-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
