| Name: | PRESTIGE BAY PLAZA DEVELOPMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1985 (40 years ago) (Companies founded in March 1985) |
| Entity Number: | 984914 |
| ZIP code: | 10036 (Companies in Nassau, 10036) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 546 Fifth Ave. 15th Floor, New York, NY, United States, 10036 |
| Principal Address: | 546 5TH AVE 15TH FLR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM SHALEM | Chief Executive Officer | 546 5TH AVE 15TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 546 Fifth Ave. 15th Floor, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 546 5TH AVE 15TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-12-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-09-06 | 2023-09-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-11-20 | 2023-09-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-03-22 | 2023-12-12 | Address | 546 5TH AVE 15TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-09-17 | 2023-12-12 | Address | 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-04-01 | 2004-09-17 | Address | 575 LEXINGTON AVE 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-04-01 | 2007-03-22 | Address | 546 5TH AVE 15TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1996-04-25 | 1998-04-01 | Address | 551 FIFTH AVE, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office) |
| 1996-04-25 | 1998-04-01 | Address | 551 FIFTH AVE, SUITE 1110, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212004169 | 2023-12-12 | BIENNIAL STATEMENT | 2023-03-01 |
| 170403006253 | 2017-04-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006206 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306007214 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110427002171 | 2011-04-27 | BIENNIAL STATEMENT | 2011-03-01 |
| 090401002434 | 2009-04-01 | BIENNIAL STATEMENT | 2009-03-01 |
| 070322002950 | 2007-03-22 | BIENNIAL STATEMENT | 2007-03-01 |
| 050519002431 | 2005-05-19 | BIENNIAL STATEMENT | 2005-03-01 |
| 040917000091 | 2004-09-17 | CERTIFICATE OF CHANGE | 2004-09-17 |
| 030407003004 | 2003-04-07 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
