| Name: | 1343-45 PROSPECT REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2000 (24 years ago) |
| Entity Number: | 2576800 |
| 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
| Name | Role | Address |
|---|---|---|
| OSMAN MEHMETAJ | Chief Executive Officer | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4419 3rd Ave #4A, SUITE 4A, AUTHORIZED PERSON, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-02 | 2024-11-01 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2014-07-14 | 2016-11-02 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2014-07-14 | 2024-11-01 | Address | 4419 THIRD AVENUE, SUITE 4A, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2002-11-21 | 2014-07-14 | Address | 511 EAST 164TH ST, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 2002-11-21 | 2014-07-14 | Address | 511 EAST 164TH ST, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2002-11-21 | 2014-07-14 | Address | 511 EAST 164TH ST, BRONX, NY, 10456, USA (Type of address: Principal Executive Office) |
| 2000-11-22 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-11-22 | 2002-11-21 | Address | 3120 BAINBRIDGE AVENUE, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035486 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221230000621 | 2022-12-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062056 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006234 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006210 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141117002080 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 140714002069 | 2014-07-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 111213000863 | 2011-12-13 | ANNULMENT OF DISSOLUTION | 2011-12-13 |
| DP-1771381 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 070524002763 | 2007-05-24 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
