| Name: | PRODIGAL SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2008 (16 years ago) (Companies founded in July 2008) |
| Entity Number: | 3696839 |
| ZIP code: | 11795 (Companies in New York, 11795) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 455 Sunrise Highway, West Islip, NY, United States, 11795 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WARD | Chief Executive Officer | PO BOX 23868, PLEASANT HILL, CA, United States, 94523 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER WARD | DOS Process Agent | 455 Sunrise Highway, West Islip, NY, United States, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | PO BOX 150, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2024-10-21 | Address | PO BOX 150, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2010-07-07 | 2024-10-21 | Address | PO BOX 150, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2008-07-16 | 2010-07-07 | Address | LOEB & LOEB LLP, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2008-07-16 | 2024-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021003977 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 100707002351 | 2010-07-07 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716000386 | 2008-07-16 | CERTIFICATE OF INCORPORATION | 2008-07-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
