| Name: | 1261-63 PROSPECT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Apr 2009 (16 years ago) |
| Entity Number: | 3803246 |
| ZIP code: | 11228 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite 210, Brooklyn, NY, United States, 11228 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1261-63 PROSPECT LLC, MISSISSIPPI | 1430731 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDERSON REGISTERED AGENTS | DOS Process Agent | 7014 13th Avenue, Suite 210, Brooklyn, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-04-28 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-04-12 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-04-12 | 2023-04-28 | Address | 90 state street ste 700 office 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-04-27 | 2022-04-12 | Address | 1010 NORTHERN BOULEVARD, SUITE 308, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428003558 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 220928013973 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220517002533 | 2022-05-17 | BIENNIAL STATEMENT | 2021-04-01 |
| 220412000077 | 2021-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-10 |
| 091224000221 | 2009-12-24 | CERTIFICATE OF PUBLICATION | 2009-12-24 |
| 090427000546 | 2009-04-27 | ARTICLES OF ORGANIZATION | 2009-04-27 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
