| Name: | PROMINENT CLEANING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2006 (18 years ago) |
| Entity Number: | 3444814 |
| ZIP code: | 10113 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 902, NEW YORK, NY, United States, 10113 |
| Principal Address: | 145 WEST 28TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROMINENT CLEANING CORP. | DOS Process Agent | PO BOX 902, NEW YORK, NY, United States, 10113 |
| Name | Role | Address |
|---|---|---|
| MINDY ROSE | Chief Executive Officer | PO BOX 902, NEW YORK, NY, United States, 10113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | PO BOX 902, NEW YORK, NY, 10113, 0902, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | PO BOX 902, NEW YORK, NY, 10113, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-15 | Address | PO BOX 902, NEW YORK, NY, 10113, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-12-02 | Address | PO BOX 902, NEW YORK, NY, 10113, USA (Type of address: Service of Process) |
| 2023-06-15 | 2023-06-15 | Address | PO BOX 902, NEW YORK, NY, 10113, 0902, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-12-02 | Address | PO BOX 902, NEW YORK, NY, 10113, 0902, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-06-15 | 2024-12-02 | Address | PO BOX 902, NEW YORK, NY, 10113, USA (Type of address: Chief Executive Officer) |
| 2022-04-04 | 2023-06-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2020-12-18 | 2023-06-15 | Address | PO BOX 902, NEW YORK, NY, 10113, 0902, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001894 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230615000416 | 2023-06-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060002 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| 200109060418 | 2020-01-09 | BIENNIAL STATEMENT | 2018-12-01 |
| 110113002780 | 2011-01-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 110103000413 | 2011-01-03 | CERTIFICATE OF MERGER | 2011-01-03 |
| 081230002513 | 2008-12-30 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204000501 | 2006-12-04 | CERTIFICATE OF INCORPORATION | 2006-12-04 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
