| Name: | PRINCE OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1979 (45 years ago) |
| Entity Number: | 583990 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 201 E 31ST ST, 2A, NEW YORK, NY, United States, 10016 |
| Address: | WORKING REALTY LTD, 201 E 31ST ST 2A, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEINRICH WILCKE | Chief Executive Officer | 69 8TH AVE, 10, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WORKING REALTY LTD, 201 E 31ST ST 2A, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-08 | 2009-10-29 | Address | 270 LAFAYETTE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2005-11-08 | 2009-10-29 | Address | 270 LAFAYETTE ST, 506, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2003-09-08 | 2005-11-08 | Address | 396 BROADWAY, 9038, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2005-11-08 | Address | 25 W 45TH ST, STE 905, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-10-12 | 2005-11-08 | Address | 25 W 45TH ST, STE 905, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-07-16 | 2003-09-08 | Address | 195 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-07-16 | 1999-10-12 | Address | 25 W 45TH STREET, 905, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-07-16 | 1999-10-12 | Address | 25 W 45TH STREET, 905, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1997-04-30 | 1997-07-16 | Address | 670 BROADWAY STE 305, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1979-09-26 | 1997-04-30 | Address | 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200610039 | 2020-06-10 | ASSUMED NAME LLC INITIAL FILING | 2020-06-10 |
| 130910006543 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111104002549 | 2011-11-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 091029002836 | 2009-10-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002460 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108003010 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908002226 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904002653 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002417 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 990923002575 | 1999-09-23 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
