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PRINCE TOWER TENANTS CORP.

Company Details

Name: PRINCE TOWER TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1979 (46 years ago) (Companies founded in March 1979)
Entity Number: 543422
ZIP code: 10012 (Companies in New York, 10012)
County: New York
Place of Formation: New York
Address: 666 BROADWAY, 12 FL, NEW YORK, NY, United States, 10012
Principal Address: 666 Broadway - 12th FL, New York, NY, United States, 10012

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ANNE KAVANAGH Chief Executive Officer 565 BROADWAY, UNIT 9, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
C/O THE ANDREWS ORGANIZATION DOS Process Agent 666 BROADWAY, 12 FL, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2023-05-24 2023-05-24 Address 565 BROADWAY, UNIT 9, NEW YORK, NY, 10012, 3925, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-05-24 Address 565 BROADWAY, UNIT 9, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-02-12 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2023-01-25 2023-05-24 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2022-05-24 2023-01-25 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2021-06-04 2023-05-24 Address 666 BROADWAY, 12 FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2021-06-04 2023-05-24 Address 565 BROADWAY, UNIT 9, NEW YORK, NY, 10012, 3925, USA (Type of address: Chief Executive Officer)
2016-10-19 2021-06-04 Address 163 BANK STREET, 1ST FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2016-10-19 2021-06-04 Address 565 BROADWAY, UNIT 4, NEW YORK, NY, 10012, 3925, USA (Type of address: Chief Executive Officer)
2011-04-04 2016-10-19 Address 41 GREAT JONES STREET 1, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230524003997 2023-05-24 BIENNIAL STATEMENT 2023-03-01
210604061248 2021-06-04 BIENNIAL STATEMENT 2021-03-01
20170207064 2017-02-07 ASSUMED NAME LLC INITIAL FILING 2017-02-07
161019006099 2016-10-19 BIENNIAL STATEMENT 2015-03-01
130328002031 2013-03-28 BIENNIAL STATEMENT 2013-03-01
110404002774 2011-04-04 BIENNIAL STATEMENT 2011-03-01
090316002135 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070531002556 2007-05-31 BIENNIAL STATEMENT 2007-03-01
010416002826 2001-04-16 BIENNIAL STATEMENT 2001-03-01
970423002130 1997-04-23 BIENNIAL STATEMENT 1997-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State