| Name: | PRODIGY ACQUISITIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2021 (3 years ago) |
| Entity Number: | 6264008 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1112 Walt Whitman Rd Ste 308, Melville, NY, United States, 11747 |
| Address: | 1121 Walt Whitman Rd., ste 200, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Prince Davies | Agent | 1121 walt whitman rd., ste 200, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| PRINCE DAVIES | Chief Executive Officer | 1112 WALT WHITMAN RD STE 308, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1121 Walt Whitman Rd., ste 200, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-12-13 | Address | 1112 WALT WHITMAN RD STE 308, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-12-13 | Address | 1121 walt whitman rd, ste 200, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2024-03-11 | 2024-12-13 | Address | 1112 Walt Whitman Rd, ste 200, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2024-03-07 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-24 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-24 | 2024-03-11 | Address | 1112 WALT WHITMAN RD STE 308, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2023-08-24 | 2024-03-11 | Address | 1121 walt whitman rd ste 308, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2023-08-24 | 2024-03-11 | Address | 1112 Walt Whitman Rd Ste 308, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2022-07-14 | 2023-08-24 | Address | 1121 walt whitman rd ste 308, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2022-07-14 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213001458 | 2024-12-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-12 |
| 240311001326 | 2024-03-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-07 |
| 230824002540 | 2023-08-24 | BIENNIAL STATEMENT | 2023-08-01 |
| 220714001837 | 2022-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-14 |
| 220712001670 | 2022-07-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-12 |
| 210823000122 | 2021-08-23 | CERTIFICATE OF INCORPORATION | 2021-08-23 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
