| Name: | PALMA REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1987 (38 years ago) |
| Entity Number: | 1150445 |
| County: | New York |
| Date of dissolution: | 17 Jul 1997 |
| Place of Formation: | New York |
| Address: | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICCARDO GORI-MONTANELLI | DOS Process Agent | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOERN BOETTGER | Chief Executive Officer | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-28 | 1997-04-10 | Address | 55 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 1997-04-10 | Address | 55 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1987-03-06 | 1997-04-10 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970717000467 | 1997-07-17 | CERTIFICATE OF DISSOLUTION | 1997-07-17 |
| 970410002312 | 1997-04-10 | BIENNIAL STATEMENT | 1997-03-01 |
| 940323002778 | 1994-03-23 | BIENNIAL STATEMENT | 1994-03-01 |
| 930628002706 | 1993-06-28 | BIENNIAL STATEMENT | 1993-03-01 |
| B699729-6 | 1988-10-26 | CERTIFICATE OF AMENDMENT | 1988-10-26 |
| B466109-7 | 1987-03-06 | CERTIFICATE OF INCORPORATION | 1987-03-06 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
