PRINCESS MINIVAN, INC.
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| Name: | PRINCESS MINIVAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2021 (3 years ago) |
| Entity Number: | 6358821 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | California |
| Foreign Legal Name: | PRINCESS MINIVAN, INC. |
| Principal Address: | 35 2ND PLACE, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| LAUREN CORREIA | Chief Executive Officer | 35 2ND PLACE, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 35 2ND PLACE, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-27 | Address | 35 2ND PLACE, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2024-09-27 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-09-25 | 2024-09-27 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-03-25 | 2024-09-25 | Address | 35 2ND PLACE, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-09-25 | Address | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927002150 | 2024-09-26 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-09-26 |
| 240925001939 | 2024-09-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-09-17 |
| 240325003094 | 2024-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-15 |
| 231216000075 | 2023-12-16 | BIENNIAL STATEMENT | 2023-12-16 |
| 211229000616 | 2021-12-28 | APPLICATION OF AUTHORITY | 2021-12-28 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State