| Name: | NEW PROSPECT REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1990 (35 years ago) |
| Entity Number: | 1424419 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-46 MAIN ST STE 200, FLUSHING, NY, United States, 11355 |
| Principal Address: | 41-46 MAIN ST SUITE 200, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-46 MAIN ST STE 200, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| JOANNE Y CHEN | Chief Executive Officer | 41-46 MAIN ST, STE 200, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-28 | 2022-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-05 | 2022-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-02-05 | 2008-02-20 | Address | 41-46 MAIN ST #200, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1994-02-25 | 2008-02-20 | Address | C/O LUNG-FONG CHEN, ESQ, 41-46 MAIN STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1994-02-25 | 2002-02-05 | Address | 41-46 MAIN STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1994-02-25 | 2002-02-05 | Address | C/O LUNG-FONG CHEN, ESQ, 41-46 MAIN STREET, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1990-02-21 | 1994-02-25 | Address | 41-46 MAIN ST., FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1990-02-21 | 2022-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120515002037 | 2012-05-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 101028002979 | 2010-10-28 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002705 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 020205002702 | 2002-02-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 940225002468 | 1994-02-25 | BIENNIAL STATEMENT | 1994-02-01 |
| C110021-3 | 1990-02-21 | CERTIFICATE OF INCORPORATION | 1990-02-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
