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PROSPECT BAY REALTY, INC.

Company Details

Name: PROSPECT BAY REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1988 (37 years ago)
Entity Number: 1264352
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 480 BAY ST., STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALEXANDER FEDERICO Chief Executive Officer 480 BAY ST., STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
ALEXANDER FEDERICO DOS Process Agent 480 BAY ST., STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2024-05-15 2024-05-15 Address 480 BAY ST., STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2002-05-13 2024-05-15 Address 480 BAY ST., STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2002-05-13 2024-05-15 Address 480 BAY ST., STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
1993-08-09 2002-05-13 Address 1265 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
1993-08-09 2002-05-13 Address 1265 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
1993-08-09 2002-05-13 Address 1265 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
1988-05-24 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-05-24 1993-08-09 Address 1265 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240515004171 2024-05-15 BIENNIAL STATEMENT 2024-05-15
220525002733 2022-05-25 BIENNIAL STATEMENT 2022-05-01
200601061917 2020-06-01 BIENNIAL STATEMENT 2020-05-01
180502006724 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160511006315 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140506007186 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120706002252 2012-07-06 BIENNIAL STATEMENT 2012-05-01
100527002169 2010-05-27 BIENNIAL STATEMENT 2010-05-01
080519002622 2008-05-19 BIENNIAL STATEMENT 2008-05-01
060508003100 2006-05-08 BIENNIAL STATEMENT 2006-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State