| Name: | NEW PRINCE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2003 (21 years ago) (Companies founded in July 2003) |
| Entity Number: | 2930446 |
| ZIP code: | 10523 (Companies in Westchester, 10523) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 54 NORTH CENTRAL AVE, 2ND FLOOR, ELMSFORD, NY, United States, 10523 |
| Address: | 54 NORTH CENTRAL AVE, 2NF FL, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HYE RYEON JEON | DOS Process Agent | 54 NORTH CENTRAL AVE, 2NF FL, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| HYE RYEON JEON | Chief Executive Officer | 54 NORTH CENTRAL AVE, 2ND FLOOR, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-19 | 2024-10-19 | Address | 54 NORTH CENTRAL AVE, 2ND FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2009-10-15 | 2024-10-19 | Address | 54 NORTH CENTRAL AVE, 2ND FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2009-10-15 | 2024-10-19 | Address | 54 NORTH CENTRAL AVE, 2ND FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2007-08-24 | 2009-10-15 | Address | 54 NORTH CENTRAL AVE, 2ND FL, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2007-08-24 | 2009-10-15 | Address | 54 NORTH CENTRAL AVE, 2ND FL, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2003-07-15 | 2024-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-07-15 | 2009-10-15 | Address | 2ND FLOOR, 54 NORTH CENTRAL AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241019000580 | 2024-10-19 | BIENNIAL STATEMENT | 2024-10-19 |
| 180104000195 | 2018-01-04 | CERTIFICATE OF AMENDMENT | 2018-01-04 |
| 140613000163 | 2014-06-13 | ANNULMENT OF DISSOLUTION | 2014-06-13 |
| DP-2136132 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 091015002749 | 2009-10-15 | BIENNIAL STATEMENT | 2009-07-01 |
| 070824002923 | 2007-08-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 030715000261 | 2003-07-15 | CERTIFICATE OF INCORPORATION | 2003-07-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
