| Name: | PRINCE STREET REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1990 (35 years ago) |
| Entity Number: | 1484926 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | THE GRAYBAR BLDG, 420 LEXINGTON AVE STE 2432, NEW YORK, NY, United States, 10170 |
| Principal Address: | 360 MADISON AVE, 6F, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEAN PIERRE LEHMANN | Chief Executive Officer | C/O BERDON LLP, 360 MADISON AVE-6F, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JOHN HACKETT, ESQ. | DOS Process Agent | THE GRAYBAR BLDG, 420 LEXINGTON AVE STE 2432, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-11 | 2025-04-11 | Address | C/O CITRIN, 50 ROCKEFELLER PLAZA-2F, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2025-04-11 | 2025-04-11 | Address | C/O BERDON LLP, 360 MADISON AVE-6F, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-10-15 | 2025-04-11 | Address | C/O BERDON LLP, 360 MADISON AVE-6F, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-07-25 | 2018-10-15 | Address | 360 MADISON AVE, 9F, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-07-25 | 2018-10-15 | Address | C/O BERDON LLP, 360 MADISON AVE-9F, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250411002311 | 2025-04-11 | BIENNIAL STATEMENT | 2025-04-11 |
| 181015006448 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 161116006390 | 2016-11-16 | BIENNIAL STATEMENT | 2016-10-01 |
| 160831006193 | 2016-08-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 130725006105 | 2013-07-25 | BIENNIAL STATEMENT | 2012-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
