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THE PROSPECT WINE SHOP, LTD.

Company Details

Name: THE PROSPECT WINE SHOP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1999 (26 years ago)
Entity Number: 2394409
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 322 7TH AVE, BROOKLYN, NY, United States, 11215
Principal Address: 322 SEVENTH AVE, BROOKLYN, NY, United States, 11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 322 7TH AVE, BROOKLYN, NY, United States, 11215

Chief Executive Officer

Name Role Address
KAREN POTTER Chief Executive Officer 274 BEACH 139TH ST., BELLE HARBOR, NY, United States, 11694

History

Start date End date Type Value
2003-07-24 2013-08-16 Address 7 WENDT AVE, LARCHMONT, NY, 10538, 2821, USA (Type of address: Chief Executive Officer)
2003-07-24 2007-07-19 Address 7 WENDT AVE, LARCHMONT, NY, 10538, 2821, USA (Type of address: Principal Executive Office)
2001-08-08 2003-07-24 Address 26 ALDEN RD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2001-08-08 2003-07-24 Address 26 ALDEN RD, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2001-08-08 2007-07-19 Address 260 HARRISON AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
1999-07-01 2001-08-08 Address 26 ALDEN RD., LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130816006157 2013-08-16 BIENNIAL STATEMENT 2013-07-01
110819002391 2011-08-19 BIENNIAL STATEMENT 2011-07-01
090813002567 2009-08-13 BIENNIAL STATEMENT 2009-07-01
070719002622 2007-07-19 BIENNIAL STATEMENT 2007-07-01
051027002105 2005-10-27 BIENNIAL STATEMENT 2005-07-01
030724002566 2003-07-24 BIENNIAL STATEMENT 2003-07-01
010808002566 2001-08-08 BIENNIAL STATEMENT 2001-07-01
990701000411 1999-07-01 CERTIFICATE OF INCORPORATION 1999-07-01

Date of last update: 13 Mar 2025

Sources: New York Secretary of State