| Name: | MANHATTAN PRIME, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2007 (18 years ago) |
| Entity Number: | 3514614 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 243 MAIN STREET, EASTCHESTER, NY, United States, 10709 |
| Address ZIP Code: | 10709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL VARGAS | Chief Executive Officer | 243 MAIN STREET, EASTCHESTER, NY, United States, 10709 |
| Name | Role | Address |
|---|---|---|
| C/O JOSEPH M ZEOLLA CPA | DOS Process Agent | 243 MAIN STREET, EASTCHESTER, NY, United States, 10709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-17 | 2024-02-17 | Address | 243 MAIN STREET, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2024-02-17 | Address | 243 MAIN STREET, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2024-02-17 | Address | 243 MAIN STREET, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-27 | Address | C/O AEM CARNELUTTI, 551 MADISON AVENUE, #450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-27 | Address | C/O AEM CARNELUTTI, 551 MADISON AVENUE, 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2019-05-01 | Address | AEM CARNELUTTI, 551 MADISON AVENUE, 450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2019-05-01 | Address | AEM CARNELUTTI, 551 MADISON AVENUE, #450, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2017-05-02 | 2019-05-01 | Address | 551 MADISON AVENUE, #450, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-02-27 | 2017-05-02 | Address | 420 5TH AVE, FL 26, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-02-27 | 2017-05-02 | Address | 420 5TH AVE, FL 26, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240217000252 | 2024-02-17 | BIENNIAL STATEMENT | 2024-02-17 |
| 210527060257 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060959 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502007796 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 160226006015 | 2016-02-26 | BIENNIAL STATEMENT | 2015-05-01 |
| 140227006294 | 2014-02-27 | BIENNIAL STATEMENT | 2013-05-01 |
| 110412002969 | 2011-04-12 | BIENNIAL STATEMENT | 2011-05-01 |
| 080402000685 | 2008-04-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-02 |
| 070509000192 | 2007-05-09 | CERTIFICATE OF INCORPORATION | 2007-05-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
