| Name: | PROMINENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2017 (7 years ago) |
| Entity Number: | 5240331 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-35 76TH ST, OZONE PARK, NY, United States, 11417 |
| Principal Address: | 102-20 RAU CT, HOWARD BEACH, NY, United States, 11414 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED ZULIADAN | DOS Process Agent | 107-35 76TH ST, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED ZULIADAN | Agent | 107-35 76TH ST, OZONE PARK, NY, 11417 |
| Name | Role | Address |
|---|---|---|
| GEORGE KARAMINAS | Chief Executive Officer | 102-20 RAU CT, HOWARD BEACH, NY, United States, 11414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-20 | 2023-11-20 | Address | 102-20 RAU CT, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-20 | Address | 102-20 RAU CT, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2017-11-27 | 2023-11-20 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2017-11-27 | 2023-11-20 | Address | 107-35 76TH ST, OZONE PARK, NY, 11417, USA (Type of address: Registered Agent) |
| 2017-11-27 | 2023-11-20 | Address | 107-35 76TH ST, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120002368 | 2023-11-20 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102000815 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191104062990 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171127010198 | 2017-11-27 | CERTIFICATE OF INCORPORATION | 2017-11-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
