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PRESTIGE BAY PLAZA DEVELOPMENT CORP.

PRESTIGE BAY PLAZA DEVELOPMENT CORP.

Company Details

Name:	PRESTIGE BAY PLAZA DEVELOPMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 1985 (40 years ago)
Entity Number:	984914
ZIP code:	10036
County:	Nassau
Place of Formation:	New York
Address:	546 Fifth Ave. 15th Floor, New York, NY, United States, 10036
Principal Address:	546 5TH AVE 15TH FLR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
SAM SHALEM	Chief Executive Officer	546 5TH AVE 15TH FLR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	546 Fifth Ave. 15th Floor, New York, NY, United States, 10036

History

Start date	End date	Type	Value
2023-12-12	2025-01-02	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-12-12	2023-12-12	Address	546 5TH AVE 15TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-09-15	2023-12-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-09-06	2023-09-15	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-11-20	2023-09-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2007-03-22	2023-12-12	Address	546 5TH AVE 15TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-09-17	2023-12-12	Address	546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-04-01	2004-09-17	Address	575 LEXINGTON AVE 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-04-01	2007-03-22	Address	546 5TH AVE 15TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-04-25	1998-04-01	Address	551 FIFTH AVE, SUITE 1110, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
1996-04-25	1998-04-01	Address	551 FIFTH AVE, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office)
1993-05-17	1998-04-01	Address	551 FIFTH AVENUE, SUITE 1110, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
1993-05-17	1996-04-25	Address	551 FIFTH AVENUE, SUITE 1110, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office)
1993-05-17	1996-04-25	Address	551 FIFTH AVENUE, SUITE 1110, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
1985-03-28	1993-05-17	Address	122 EAST 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1985-03-28	2021-11-20	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231212004169	2023-12-12	BIENNIAL STATEMENT	2023-03-01
170403006253	2017-04-03	BIENNIAL STATEMENT	2017-03-01
150302006206	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130306007214	2013-03-06	BIENNIAL STATEMENT	2013-03-01
110427002171	2011-04-27	BIENNIAL STATEMENT	2011-03-01
090401002434	2009-04-01	BIENNIAL STATEMENT	2009-03-01
070322002950	2007-03-22	BIENNIAL STATEMENT	2007-03-01
050519002431	2005-05-19	BIENNIAL STATEMENT	2005-03-01
040917000091	2004-09-17	CERTIFICATE OF CHANGE	2004-09-17
030407003004	2003-04-07	BIENNIAL STATEMENT	2003-03-01
010328002277	2001-03-28	BIENNIAL STATEMENT	2001-03-01
990421002275	1999-04-21	BIENNIAL STATEMENT	1999-03-01
980401002451	1998-04-01	BIENNIAL STATEMENT	1997-03-01
960425002465	1996-04-25	BIENNIAL STATEMENT	1994-03-01
930517002116	1993-05-17	BIENNIAL STATEMENT	1993-03-01
B261812-3	1985-08-27	CERTIFICATE OF AMENDMENT	1985-08-27
B208745-3	1985-03-28	CERTIFICATE OF INCORPORATION	1985-03-28

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6048417104

2020-04-14

0202

PPP

546 Fifth Ave 15th Fl, New York, NY, 10036

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72500
Loan Approval Amount (current)	72421
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	111901
Servicing Lender Name	LendingClub Bank, National Association
Servicing Lender Address	2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	531190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	111901
Originating Lender Name	LendingClub Bank, National Association
Originating Lender Address	LEHI, UT
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	73036.58
Forgiveness Paid Date	2021-03-31

7967098607

2021-03-24

0202

PPS

546 5th Ave # 15, New York, NY, 10036-5000

Loan Status Date	2021-04-03
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	73897
Loan Approval Amount (current)	73897
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-5000
Project Congressional District	NY-12
Number of Employees	46
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47646
Originating Lender Name	Valley National Bank
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	74695.5
Forgiveness Paid Date	2022-04-19

Date of last update: 17 Mar 2025

Sources: New York Secretary of State