| Name: | PROSPERITY ENTERPRISE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1978 (46 years ago) |
| Entity Number: | 494600 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 CANAL STREET, SUITE 700, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES TSANG | Chief Executive Officer | 185 CANAL STREET, SUITE 700, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JAMES TSANG | DOS Process Agent | 185 CANAL STREET, SUITE 700, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 185 CANAL STREET, SUITE 700, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-08-16 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-07 | 2024-06-07 | Address | 185 CANAL STREET, SUITE 700, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2024-06-07 | Address | 185 CANAL STREET, SUITE 700, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1978-06-14 | 2022-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-06-14 | 2017-09-07 | Address | 221 CANAL ST, SUITE 21, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002554 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220823002222 | 2022-08-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 190828060224 | 2019-08-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 170907002007 | 2017-09-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 20170303012 | 2017-03-03 | ASSUMED NAME LLC INITIAL FILING | 2017-03-03 |
| A493915-4 | 1978-06-14 | CERTIFICATE OF INCORPORATION | 1978-06-14 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
