| Name: | PRINCE MINERALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 2008 (16 years ago) |
| Date of dissolution: | 24 Apr 2019 |
| Entity Number: | 3746936 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 15311 VANTAGE PARKWAY W., STE. 350, HOUSTON, TX, United States, 77032 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J. WILLSON ROPP | Chief Executive Officer | 15311 VANTAGE PARKWAY W., STE. 350, HOUSTON, TX, United States, 77032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-27 | 2016-11-14 | Address | 21 W 46TH ST, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-11-27 | 2016-11-14 | Address | 21 W 46TH ST, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-20 | 2012-11-27 | Address | 14 EAST 44TH ST, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-12-20 | 2012-11-27 | Address | 14 EAST 44TH ST, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-11-25 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190424000591 | 2019-04-24 | CERTIFICATE OF TERMINATION | 2019-04-24 |
| SR-100451 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161114006174 | 2016-11-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 121127006282 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 120920000078 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 101220002866 | 2010-12-20 | BIENNIAL STATEMENT | 2010-11-01 |
| 081125000822 | 2008-11-25 | APPLICATION OF AUTHORITY | 2008-11-25 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
