| Name: | PRANZER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1983 (41 years ago) |
| Entity Number: | 883919 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | C/O WIN PROPERTIES INC, 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN B. KALLMAN | Chief Executive Officer | C/O WIN PROPERTIES INC, 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | C/O WIN PROPERTIES INC, 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2024-02-15 | Address | C/O WIN PROPERTIES INC, 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2011-12-06 | 2013-12-03 | Address | 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2011-12-06 | 2017-12-04 | Address | C/O WIN PROPERTIES INC, 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2011-12-06 | Address | WIN PROPERTIES INC, 10 RYE RIDGE PLAZA STE 200, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2011-12-06 | Address | 10 RYE RIDGE PLAZA, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2008-05-13 | 2024-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-05-13 | 2024-02-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1993-01-11 | 2008-12-12 | Address | 70 EAST 55TH STREET, 22ND FLOOR, NEW YORK, NY, 10022, 3222, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 2008-12-12 | Address | 70 EAST 55TH ST, 22ND FLOOR, NEW YORK, NY, 10022, 3222, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215000547 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 211204000657 | 2021-12-04 | BIENNIAL STATEMENT | 2021-12-04 |
| 191202062626 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006146 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151208006167 | 2015-12-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 131203006115 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 111206002438 | 2011-12-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091118002503 | 2009-11-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 081212002428 | 2008-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 080513000732 | 2008-05-13 | CERTIFICATE OF CHANGE | 2008-05-13 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
