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ATLANTIC PROSPECT, INC.

Company Details

Name: ATLANTIC PROSPECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1998 (27 years ago)
Entity Number: 2232237
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 90 Park Avenue, 9th Floor, NEW YORK, NY, United States, 10016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEREMY J MALE Chief Executive Officer 90 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-02-16 2024-02-16 Address 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address 90 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-02-01 2024-02-16 Address 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2014-02-03 2016-02-01 Address 51 WEST 52ND STREET (19-13), NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-02-03 2016-02-01 Address 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2008-01-10 2014-02-03 Address 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2008-01-10 2014-02-03 Address 51 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-02-09 2008-01-10 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-02-20 2006-02-09 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-02-20 2008-01-10 Address 2502 NORTH BLACK CANYON HWY, PHOENIX, AZ, 85009, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240216000037 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220314003893 2022-03-14 BIENNIAL STATEMENT 2022-02-01
200203060489 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201006477 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160201006372 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140203006027 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120203002520 2012-02-03 BIENNIAL STATEMENT 2012-02-01
100119002569 2010-01-19 BIENNIAL STATEMENT 2010-02-01
080110003049 2008-01-10 BIENNIAL STATEMENT 2008-02-01
060209003215 2006-02-09 BIENNIAL STATEMENT 2006-02-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State