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PRABHU GROUP INC.

Headquarter

Company Details

Name: PRABHU GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2003 (21 years ago)
Entity Number: 2978820
ZIP code: 11377
County: New York
Place of Formation: New York
Address: 69-08 WOODSIDE AVE, 1ST FLR, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PRABHU GROUP INC., FLORIDA F10000001453 FLORIDA
Headquarter of PRABHU GROUP INC., CONNECTICUT 0999572 CONNECTICUT
Headquarter of PRABHU GROUP INC., ILLINOIS CORP_68256429 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549000F9FXL7FM5DD92 2978820 US-NY GENERAL ACTIVE 2003-11-18

Addresses

Legal 37-15 73RD ST, SUITE 101 AND 102, JACKSON HEIGHTS, US-NY, US, 11372
Headquarters 37-15 73RD ST, SUITE 101 AND 102, JACKSON HEIGHTS, US-NY, US, 11372

Registration details

Registration Date 2020-01-21
Last Update 2024-04-15
Status ISSUED
Next Renewal 2025-04-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2978820

Chief Executive Officer

Name Role Address
SHIKSHYA BHATTACHAN Chief Executive Officer 69-08 WOODSIDE AVE, 1ST FLR, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
PRABHU GROUP INC. DOS Process Agent 69-08 WOODSIDE AVE, 1ST FLR, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 69-08 WOODSIDE AVE, 1ST FLR, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-06-05 Address 37-15 73RD ST, STE 101 & 102, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2023-11-30 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-16 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-16 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-25 2022-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-01 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-01 2024-06-05 Address 37-15 73RD ST, SUITE 101 AND 102, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2015-11-02 2024-06-05 Address 37-15 73RD ST, STE 101 & 102, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2013-11-13 2015-11-02 Address 37-15 73RD ST, STE 101 & 102, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240605002789 2024-06-05 BIENNIAL STATEMENT 2024-06-05
191101061002 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171102007200 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151102007454 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131113006467 2013-11-13 BIENNIAL STATEMENT 2013-11-01
130108002310 2013-01-08 BIENNIAL STATEMENT 2011-11-01
100202000377 2010-02-02 CERTIFICATE OF AMENDMENT 2010-02-02
031118000471 2003-11-18 CERTIFICATE OF INCORPORATION 2003-11-18

Date of last update: 19 Jan 2025

Sources: New York Secretary of State