| Name: | PROSPERO NURSERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1978 (47 years ago) |
| Entity Number: | 487896 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1120 KNOLLWOOD ROAD, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | 1120 KNOLLWOOD RD, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROSPERO NURSERY CASH BALANCE PENSION PLAN | 2023 | 132943370 | 2024-09-25 | PROSPERO NURSERY CORP. | 15 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | LISA PERFITO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 453110 |
| Sponsor’s telephone number | 9145923748 |
| Plan sponsor’s address | 1120 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10603 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | LISA PERFITO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 453110 |
| Sponsor’s telephone number | 9145923748 |
| Plan sponsor’s address | 1120 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10603 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-20 |
| Name of individual signing | LISA PERFITO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1120 KNOLLWOOD ROAD, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PROSPERO | Chief Executive Officer | 1120 KNOLLWOOD ROAD, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-06 | 2008-05-30 | Address | 134 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 1997-02-06 | 2002-04-24 | Address | 45 LEXINGTON AVE, HAWTHORNE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 1997-02-06 | 2008-05-30 | Address | 134 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1978-05-09 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-05-09 | 1997-02-06 | Address | 134 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200507060180 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180801007512 | 2018-08-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 140605006439 | 2014-06-05 | BIENNIAL STATEMENT | 2014-05-01 |
| 20131112090 | 2013-11-12 | ASSUMED NAME CORP INITIAL FILING | 2013-11-12 |
| 120508006415 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525003042 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530003048 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 071101000448 | 2007-11-01 | CERTIFICATE OF AMENDMENT | 2007-11-01 |
| 060509003411 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040526002522 | 2004-05-26 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
