Home Page
Counties
Saratoga
33326
PROSPECT BRANDS GROUP, INC.

PROSPECT BRANDS GROUP, INC.

Headquarter

Company Details

Name:	PROSPECT BRANDS GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 2011 (13 years ago)
Entity Number:	4172680
ZIP code:	33326
County:	Saratoga
Place of Formation:	New York
Address:	2200 North Commerce Parkway, Suite #200, Weston, FL, United States, 33326

Shares Details

Shares issued 1100000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PROSPECT BRANDS GROUP, INC., FLORIDA	F15000005043	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1982593

2200 NORTH COMMERCE PARKWAY, SUITE #200, WESTON, FL, 33326

954-880-3772

Filings since 2023-09-18

Form type	D
File number	021-492314
Filing date	2023-09-18
File	View File

Chief Executive Officer

Name	Role	Address
OREN PINHAS	Chief Executive Officer	2200 NORTH COMMERCE PARKWAY, SUITE #200, WESTON, FL, United States, 33326

DOS Process Agent

Name	Role	Address
PROSPECT BRANDS GROUP, INC.	DOS Process Agent	2200 North Commerce Parkway, Suite #200, Weston, FL, United States, 33326

History

Start date	End date	Type	Value
2024-07-24	2024-07-24	Address	18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-07-24	Address	2200 NORTH COMMERCE PARKWAY, SUITE #200, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer)
2023-11-02	2023-11-02	Address	18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-07-24	Address	18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-07-24	Address	18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2023-09-06	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 1100000, Par value: 0
2023-06-12	2023-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09	2023-06-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09	2023-06-09	Address	18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-11-02	Address	18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-06-09	2023-11-02	Address	18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2014-01-02	2023-06-09	Address	18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2011-12-05	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-12-05	2023-06-09	Address	18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240724001943	2024-07-24	BIENNIAL STATEMENT	2024-07-24
231102000692	2023-09-06	RESTATED CERTIFICATE	2023-09-06
230609000692	2023-06-09	BIENNIAL STATEMENT	2021-12-01
171201007030	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201007561	2015-12-01	BIENNIAL STATEMENT	2015-12-01
140102006235	2014-01-02	BIENNIAL STATEMENT	2013-12-01
111205000439	2011-12-05	CERTIFICATE OF INCORPORATION	2011-12-05

Date of last update: 25 Nov 2024

Sources: New York Secretary of State