| Name: | 125 PRINCE STREET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1975 (50 years ago) |
| Entity Number: | 361312 |
| ZIP code: | 11971 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1696, SOUTHOLD, NY, United States, 11971 |
| Principal Address: | PO BOX 1696, 1255 GOOSE CREEK LANE, SOUTHOLD, NY, United States, 11971 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN MILGRIM | Chief Executive Officer | PO BOX 1696, SOUTHOLD, NY, United States, 11971 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MILGRIM | DOS Process Agent | PO BOX 1696, SOUTHOLD, NY, United States, 11971 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-04 | 2021-01-04 | Address | PO BOX 1696, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process) |
| 1997-03-04 | 2003-02-04 | Address | 125 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-03-04 | 2003-02-04 | Address | 125 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1997-03-04 | 2003-02-04 | Address | 125 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1995-07-13 | 1997-03-04 | Address | 125 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1995-07-13 | 1997-03-04 | Address | 125 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1995-07-13 | 1997-03-04 | Address | 125 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1975-01-28 | 1995-07-13 | Address | 5602 4TH AVE., BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104061557 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 130227006054 | 2013-02-27 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201002991 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002177 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070110002650 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
| 060206000071 | 2006-02-06 | CERTIFICATE OF AMENDMENT | 2006-02-06 |
| 20060131055 | 2006-01-31 | ASSUMED NAME CORP INITIAL FILING | 2006-01-31 |
| 050225002731 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030204002517 | 2003-02-04 | BIENNIAL STATEMENT | 2003-01-01 |
| 010308002751 | 2001-03-08 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
