| Name: | PROSPECT HOTEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1954 (70 years ago) |
| Entity Number: | 96179 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 980 PROSPECT AVENUE, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENISE PERRY | Chief Executive Officer | 980 PROSPECT AVENUE, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 980 PROSPECT AVENUE, BRONX, NY, United States, 10459 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-07 | 2024-10-07 | Address | 980 PROSPECT AVENUE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 980 PROSPECT AVENUE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 1994-03-24 | 2024-10-07 | Address | 980 PROSPECT AVENUE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 1994-03-15 | 1994-03-24 | Address | 980 PROSPECT AVENUE, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer) |
| 1994-03-15 | 2024-10-07 | Address | 980 PROSPECT AVENUE, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| 1954-12-22 | 2024-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1954-12-22 | 1994-03-15 | Address | 980 PROSPECT AVE., BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007003394 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 210713002107 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 151211000534 | 2015-12-11 | ANNULMENT OF DISSOLUTION | 2015-12-11 |
| DP-1394434 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 970103002289 | 1997-01-03 | BIENNIAL STATEMENT | 1996-12-01 |
| 940324002432 | 1994-03-24 | BIENNIAL STATEMENT | 1993-12-01 |
| 940315002540 | 1994-03-15 | BIENNIAL STATEMENT | 1992-12-01 |
| B085607-2 | 1984-03-30 | ASSUMED NAME CORP INITIAL FILING | 1984-03-30 |
| 8889-70 | 1954-12-22 | CERTIFICATE OF INCORPORATION | 1954-12-22 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
