| Name: | PROSPECT REALTY HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jun 2011 (13 years ago) |
| Entity Number: | 4113095 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2024-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-06-15 | 2024-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-05-05 | 2023-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-05-05 | 2023-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-29 | 2015-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-29 | 2015-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021002210 | 2024-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-18 |
| 230615003829 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607061323 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603063435 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006835 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006697 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 150505000505 | 2015-05-05 | CERTIFICATE OF CHANGE | 2015-05-05 |
| 130605007080 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 111005000013 | 2011-10-05 | CERTIFICATE OF PUBLICATION | 2011-10-05 |
| 110629000614 | 2011-06-29 | ARTICLES OF ORGANIZATION | 2011-06-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
