| Name: | 25 PROSPECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1985 (40 years ago) |
| Date of dissolution: | 18 Dec 2017 |
| Entity Number: | 993491 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2241 CEDAR AVE, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS BOURGUIGNON JR | Chief Executive Officer | 2241 CEDAR AVE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| 25 PROSPECT, INC. | DOS Process Agent | 2241 CEDAR AVE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-02 | 2017-05-17 | Address | 19 WILDERNESS RD, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2004-08-02 | 2017-05-17 | Address | 19 WILDERNESS RD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 2004-08-02 | 2017-05-17 | Address | 19 WILDERNESS RD, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 1993-09-23 | 2004-08-02 | Address | 138 WILDERNESS ROAD, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 1993-04-08 | 2004-08-02 | Address | 138 WILDERNESS ROAD, SAINT JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 2004-08-02 | Address | 138 WILDERNESS ROAD, SAINT JAMES, NY, 11780, USA (Type of address: Principal Executive Office) |
| 1987-01-27 | 1993-09-23 | Address | 138 WILDERNESS RD., ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 1985-05-01 | 1987-01-27 | Address | 5 CEDAR DRIVE, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171218000577 | 2017-12-18 | CERTIFICATE OF DISSOLUTION | 2017-12-18 |
| 170517006006 | 2017-05-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 130507006059 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520003153 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002177 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070601002495 | 2007-06-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050627002200 | 2005-06-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 040802002451 | 2004-08-02 | BIENNIAL STATEMENT | 2004-05-01 |
| 010509002885 | 2001-05-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 990511002069 | 1999-05-11 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
