| Name: | PROLIFIC HAVEN INVESTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2018 (6 years ago) |
| Entity Number: | 5459441 |
| ZIP code: | 11228 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 200 ROBBLE AVE, ENDICOTT, NY, United States, 13760 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELINA A. MULRAIN-JAMES | Chief Executive Officer | 200 ROBBLE AVE, ENDICOTT, NY, United States, 13760 |
| Name | Role | Address |
|---|---|---|
| ANDERSON REGISTERED AGENTS | DOS Process Agent | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, United States, 11228 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 200 ROBBLE AVE, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer) |
| 2020-12-23 | 2024-07-09 | Address | 200 ROBBLE AVE, ENDICOTT, NY, 13760, USA (Type of address: Chief Executive Officer) |
| 2018-12-14 | 2024-06-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2018-12-14 | 2024-07-09 | Address | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-12-14 | 2024-07-09 | Address | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709003308 | 2024-06-24 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-06-24 |
| 221230002655 | 2022-12-30 | BIENNIAL STATEMENT | 2022-12-01 |
| 201223060441 | 2020-12-23 | BIENNIAL STATEMENT | 2020-12-01 |
| 190312000373 | 2019-03-12 | CERTIFICATE OF AMENDMENT | 2019-03-12 |
| 181214010378 | 2018-12-14 | CERTIFICATE OF INCORPORATION | 2018-12-14 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
