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  5. PRINCESS MINIVAN, INC.

PRINCESS MINIVAN, INC.

Company Details

Name: PRINCESS MINIVAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2021 (3 years ago)
Entity Number: 6358821
ZIP code: 11231
County: Kings
Place of Formation: California
Foreign Legal Name: PRINCESS MINIVAN, INC.
Principal Address: 35 2ND PLACE, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name Role Address
LAUREN CORREIA Chief Executive Officer 35 2ND PLACE, BROOKLYN, NY, United States, 11231

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 35 2ND PLACE, BROOKLYN, NY, United States, 11231

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2024-09-25 2024-09-27 Address 35 2ND PLACE, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2024-09-25 2024-09-27 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-09-25 2024-09-27 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-25 2024-09-25 Address 35 2ND PLACE, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2024-03-25 2024-09-25 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-25 2024-09-25 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-12-16 2024-03-25 Address 99 WASHINGTON AVEnue,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-12-16 2024-03-25 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-12-16 2024-03-25 Address 35 2ND PLACE, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2021-12-29 2023-12-16 Address 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240927002150 2024-09-26 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2024-09-26
240925001939 2024-09-17 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-09-17
240325003094 2024-03-15 CERTIFICATE OF CHANGE BY ENTITY 2024-03-15
231216000075 2023-12-16 BIENNIAL STATEMENT 2023-12-16
211229000616 2021-12-28 APPLICATION OF AUTHORITY 2021-12-28

Related by officers

The corporation

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REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

Related by address

No related companies by address

Date of last update: 20 Nov 2024

Sources: New York Secretary of State

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