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PROMINENT CARE INC.

Company Details

Name: PROMINENT CARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2013 (12 years ago)
Entity Number: 4393075
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 199 Lee Avenue, Suite 950, STE 950, Brooklyn, NY, United States, 11211
Principal Address: 199 LEE AVE, STE 950, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
J. FRIEDMAN Chief Executive Officer 199 LEE AVE, STE 950, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
PROMINENT CARE INC. DOS Process Agent 199 Lee Avenue, Suite 950, STE 950, Brooklyn, NY, United States, 11211

History

Start date End date Type Value
2023-04-16 2023-04-16 Address 199 LEE AVE, STE 950, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2015-04-15 2023-04-16 Address 199 LEE AVE, STE 950, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2013-04-24 2023-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-24 2023-04-16 Address 199 LEE AVE, STE 950, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230416007679 2023-04-16 BIENNIAL STATEMENT 2023-04-01
210402061135 2021-04-02 BIENNIAL STATEMENT 2021-04-01
210323060355 2021-03-23 BIENNIAL STATEMENT 2019-04-01
170510006188 2017-05-10 BIENNIAL STATEMENT 2017-04-01
150415006292 2015-04-15 BIENNIAL STATEMENT 2015-04-01
130424000104 2013-04-24 CERTIFICATE OF INCORPORATION 2013-04-24

Date of last update: 29 Dec 2024

Sources: New York Secretary of State