| Name: | 671-675 PROSPECT HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1993 (32 years ago) |
| Date of dissolution: | 29 Mar 2023 |
| Entity Number: | 1708043 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 40 wall street, 45th floor, NEW YORK, NY, United States, 10005 |
| Principal Address: | 309 E. 94TH ST., GROUND FLOOR, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| jason j. rebhun | DOS Process Agent | 40 wall street, 45th floor, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER KARTEN | Chief Executive Officer | 309 E. 94TH ST., GROUND FLOOR, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2023-06-25 | Address | 40 wall street, 45th floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-16 | 2023-06-25 | Address | 309 E. 94TH ST., GROUND FLOOR, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-05-16 | 2023-03-16 | Address | 309 E. 94TH ST., GROUND FLOOR, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2001-05-16 | 2023-03-16 | Address | 309 E. 94TH ST., GROUND FLOOR, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1994-04-25 | 2001-05-16 | Address | 2350 5TH AVENUE, NEW YORK, NY, 10037, USA (Type of address: Principal Executive Office) |
| 1994-04-25 | 2001-05-16 | Address | 2350 5TH AVENUE, NEW YORK, NY, 10037, USA (Type of address: Chief Executive Officer) |
| 1994-04-25 | 2001-05-16 | Address | 2350 5TH AVENUE, NEW YORK, NY, 10037, USA (Type of address: Service of Process) |
| 1993-03-05 | 1994-04-25 | Address | 200 EAST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1993-03-05 | 2023-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230625000142 | 2023-03-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-29 |
| 230316000109 | 2023-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-15 |
| 130322002264 | 2013-03-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002867 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002725 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328002669 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050708002436 | 2005-07-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030721002074 | 2003-07-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010516002472 | 2001-05-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 990407002431 | 1999-04-07 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
