| Name: | 114 PRINCE STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1973 (52 years ago) |
| Entity Number: | 254362 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST 22 STREET, STE 712, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN VOGEL | Chief Executive Officer | 114 PRINCE ST, 6TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O CFA MANAGEMENT INC | DOS Process Agent | 20 WEST 22 STREET, STE 712, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2015-02-25 | 2019-03-05 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2015-02-25 | 2019-03-05 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-05-08 | 2015-02-25 | Address | C/O ANDREWS BLDG CORP, 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-05-08 | 2015-02-25 | Address | 114 PRINCE ST 5TH FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-07-24 | 2015-02-25 | Address | C/O ANDREWS BUILDING CORP, 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1973-02-20 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1973-02-20 | 2007-07-24 | Address | GINSBERG, 1180 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190305002044 | 2019-03-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 150225002032 | 2015-02-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 130409002750 | 2013-04-09 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214002951 | 2011-02-14 | BIENNIAL STATEMENT | 2011-02-01 |
| 090203002834 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 080508003254 | 2008-05-08 | BIENNIAL STATEMENT | 2007-02-01 |
| 070724000039 | 2007-07-24 | CERTIFICATE OF AMENDMENT | 2007-07-24 |
| C274281-2 | 1999-05-21 | ASSUMED NAME CORP INITIAL FILING | 1999-05-21 |
| A51134-7 | 1973-02-20 | CERTIFICATE OF INCORPORATION | 1973-02-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
