PROSPECT BRANDS GROUP, INC.
HeadquarterShare on:
| Name: | PROSPECT BRANDS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2011 (14 years ago) |
| Entity Number: | 4172680 |
| ZIP code: | 33326 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 2200 North Commerce Parkway, Suite #200, Weston, FL, United States, 33326 |
Shares Details
Shares issued 1100000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OREN PINHAS | Chief Executive Officer | 2200 NORTH COMMERCE PARKWAY, SUITE #200, WESTON, FL, United States, 33326 |
| Name | Role | Address |
|---|---|---|
| PROSPECT BRANDS GROUP, INC. | DOS Process Agent | 2200 North Commerce Parkway, Suite #200, Weston, FL, United States, 33326 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 2200 NORTH COMMERCE PARKWAY, SUITE #200, WESTON, FL, 33326, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-07-24 | Address | 18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-07-24 | Address | 18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-07-24 | Address | 18 DIVISION STREET, SUITE 301, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724001943 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 231102000692 | 2023-09-06 | RESTATED CERTIFICATE | 2023-09-06 |
| 230609000692 | 2023-06-09 | BIENNIAL STATEMENT | 2021-12-01 |
| 171201007030 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007561 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State