| Name: | PRUSSEL GROUP RE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2012 (12 years ago) |
| Entity Number: | 4307150 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 365 W 28th St Apt 1F, New York, NY, United States, 10001 |
| Principal Address: | 365 WEST 28TH ST, 1F, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 2
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRUSSEL GROUP RE, INC. | DOS Process Agent | 365 W 28th St Apt 1F, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JAMES R. MALONE | Agent | 33 WEST END AVENUE 7A, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| JAMES MALONE | Chief Executive Officer | 365 WEST 28TH ST, 1F, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | 365 WEST 28TH ST, 1F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2023-05-26 | Address | 365 WEST 28TH ST, 1F, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2023-05-26 | Address | 365 WEST 28TH ST, 1F, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-10-02 | 2020-10-02 | Address | 33 WEST END AVENUE, 7A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2023-05-26 | Shares | Share type: PAR VALUE, Number of shares: 2, Par value: 0.001 |
| 2012-10-11 | 2023-05-26 | Address | 33 WEST END AVENUE 7A, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2012-10-11 | 2020-10-02 | Address | 33 WEST END AVENUE 7A, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526001334 | 2023-05-26 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060228 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 161003006821 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006698 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011000935 | 2012-10-11 | CERTIFICATE OF INCORPORATION | 2012-10-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
