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1347 PROSPECT REALTY CORP.

Company Details

Name: 1347 PROSPECT REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2000 (24 years ago)
Entity Number: 2529254
ZIP code: 10457
County: Bronx
Place of Formation: New York
Principal Address: 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, United States, 10457
Address: 4419 3rd Ave #4A, SUITE 4A, AUTHORIZED PERSON, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OSMAN MEHMETAJ Chief Executive Officer 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, United States, 10457

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4419 3rd Ave #4A, SUITE 4A, AUTHORIZED PERSON, NY, United States, 10457

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2020-07-07 2024-07-02 Address 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2014-07-14 2024-07-02 Address 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Service of Process)
2014-07-14 2020-07-07 Address 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2002-11-14 2014-07-14 Address 511 EAST 164TH ST, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)
2002-11-14 2014-07-14 Address 511 EAST 164TH ST, BRONX, NY, 10456, USA (Type of address: Principal Executive Office)
2002-11-14 2014-07-14 Address 511 EAST 164TH ST, BRONX, NY, 10456, USA (Type of address: Service of Process)
2000-07-10 2002-11-14 Address 510 WEIHER COURT, BRONX, NY, 10456, USA (Type of address: Service of Process)
2000-07-10 2024-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240702003163 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220819000794 2022-08-19 BIENNIAL STATEMENT 2022-07-01
200707061751 2020-07-07 BIENNIAL STATEMENT 2020-07-01
181220002039 2018-12-20 BIENNIAL STATEMENT 2018-07-01
140714002071 2014-07-14 BIENNIAL STATEMENT 2012-07-01
111125000010 2011-11-25 ANNULMENT OF DISSOLUTION 2011-11-25
DP-1769626 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
080411002327 2008-04-11 BIENNIAL STATEMENT 2008-07-01
040921002317 2004-09-21 BIENNIAL STATEMENT 2004-07-01
021114002489 2002-11-14 BIENNIAL STATEMENT 2002-07-01

Date of last update: 16 Dec 2024

Sources: New York Secretary of State