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The Prospect Company
Active Long Island City, NY
The Prospect Company Overview
The Prospect Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, May 12, 1936 and is approximately eighty-eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Prospect Company
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Key People
Who own The Prospect Company
Name | |
---|---|
James Wiviott |
President
Director
NonDir
NonPres
|
Maria W. Tarhanidis |
Director
Vice President
NonDir
|
Melissa Pavlovich |
Director
Vp, Tax Director
|
Jonathan L. Rosenthal 4 |
President
Director
NonDir
|
James W. Koeger 49 |
Treasurer
Secretary
Assistant Treasurer
|
Marlene B. Debel 40 |
Treasurer
|
Anthony J. Williamson 32 |
Treasurer
|
Gregory M. Harrison 16 |
Treasurer
|
Jacob M. Jenkelowitz 3 |
Treasurer
Secretary
Assistant Secretary
|
Kevin M. Thorwarth 1 |
Treasurer
Vice President
|
Paul S. Peterson 1 |
Treasurer
|
B. M. Debel |
Treasurer
|
William P. Gardella 3 |
Secretary
Assistant Sec.
Assistant Secretary
|
Darrell J. Smith 2 |
Director
Vice President
|
Daniel A. O'Neill 2 |
Director
Director
Vice President
|
Elizabeth S. Clark |
Secretary
|
D. Burt Arrington |
Secretary
|
Steven J. Brash 25 |
Vice President
Senior Vice Presiden
|
Burt Arrington |
NonSec
|
Scott Peterson |
NonTreas
|
Showing 8 records out of 20
Companies for The Prospect Company
The Prospect Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tla Holdings LLC |
Active
|
2008 |
3
|
Manager
|
Other Companies for The Prospect Company
The Prospect Company is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Yorba Linda Apartments, Ltd. |
Active
|
1984 |
1
|
Member
|
Prospect/Mariner Venture No.1, Ltd. |
Inactive
|
1985 |
1
|
|
Enterprise Properties, Ltd. |
Inactive
|
1971 |
1
|
|
West Shore Center Investors, Ltd. |
Inactive
|
1985 |
1
|
Known Addresses for The Prospect Company
1 Tower Sq
Hartford, CT 06183
13045 Tesson Ferry Rd
Saint Louis, MO 63128
1 Tower Rd
East Hartford, CT 06108
1 Metlife Pl 2701 Queens Plz N
Long Island City, NY 11101
10 Park Ave
Morristown, NJ 07960
205 Columbus Blvd
Hartford, CT 06103
1 City Pl
Hartford, CT 06103
1300 Hall Blvd
Bloomfield, CT 06002
1095 Avenue of the Americas Tax
New York, NY 10036
1095 Avenue of
New York, NY 10036
Corporate Filings for The Prospect Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 825304 |
Date Filed: | Monday, November 2, 1970 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 885706 |
Date Filed: | Tuesday, May 12, 1936 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4502-1976 |
Date Filed: | Thursday, December 2, 1976 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/12/1936 | Legacy Filing | ||
12/2/1976 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
12/31/1985 | MAINT | ||
11/20/1989 | Tax Forfeiture | ||
3/5/1990 | Application For Reinstatement | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/29/1997 | Annual List | ||
3/18/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/13/1999 | Annual List | ||
1/5/2001 | Annual List | ||
12/7/2001 | Annual List | ||
12/13/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/20/2004 | Annual List | ||
11/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
11/18/2005 | Annual List | ||
10/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/22/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/14/2008 | Annual List | 08-09 | |
11/18/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/22/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
11/17/2011 | Annual List | 11-12 | |
11/30/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/4/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/23/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/22/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
10/3/2018 | Amendment to Registration - Conversion or Merger | ||
10/4/2018 | Annual List | ||
10/16/2018 | Amended List | ||
10/16/2018 | Application for Foreign Registration | ||
10/16/2018 | Convert In |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1 Tower Sq Hartford, CT 06183
13045 Tesson Ferry Rd Saint Louis, MO 63128
1 Tower Rd East Hartford, CT 06108
1 Metlife Pl 2701 Queens Plz N Long Island City, NY 11101
10 Park Ave Morristown, NJ 07960
205 Columbus Blvd Hartford, CT 06103
1 City Pl Hartford, CT 06103
1300 Hall Blvd Bloomfield, CT 06002
1095 Avenue of the Americas Tax New York, NY 10036
1095 Avenue of New York, NY 10036
These addresses are known to be associated with The Prospect Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records