| Name: | ROUND PRAIRIE MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1983 (42 years ago) |
| Entity Number: | 846015 |
| ZIP code: | 12815 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 7201 STATE ROUTE 8, BRANT LAKE, NY, United States, 12815 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROUND PRAIRIE MANAGEMENT CORPORATION | DOS Process Agent | 7201 STATE ROUTE 8, BRANT LAKE, NY, United States, 12815 |
| Name | Role | Address |
|---|---|---|
| JAMES E HIMOFF | Chief Executive Officer | 7201 STATE ROUTE 8, BRANT LAKE, NY, United States, 12815 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-232267 | Alcohol sale | 2023-04-07 | 2023-04-07 | 2025-03-31 | 7201 STATE ROUTE 8, BRANT LAKE, New York, 12815 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-30 | 2021-06-02 | Address | 7201 STATE ROUTE 8, BRANT LAKE, NY, 12815, 2236, USA (Type of address: Service of Process) |
| 1993-07-14 | 1997-05-30 | Address | 40 EAST 78TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1997-05-30 | Address | ROUTE 8, BRANT LAKE, NY, 12815, USA (Type of address: Service of Process) |
| 1993-01-13 | 1997-05-30 | Address | ROUTE 8, BRANT LAKE, NY, 12815, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 1993-07-14 | Address | ROUTE 8, BRANT LAKE, NY, 12815, USA (Type of address: Chief Executive Officer) |
| 1990-10-25 | 1993-07-14 | Address | P.O. BOX 183, BRANT LAKE, NY, 12815, USA (Type of address: Service of Process) |
| 1983-06-03 | 1990-10-25 | Address | 1 STATE ST. PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210602061013 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062081 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006341 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603006687 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006744 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002320 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618002562 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070709002346 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 050810002972 | 2005-08-10 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002047 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
