| Name: | VIAJES EL CORTE INGLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1987 (38 years ago) |
| Entity Number: | 1155743 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 80 sw 8th. st., Ste 2000, MIAMI, FL, United States, 33130 |
| Principal Address ZIP Code: | |
| Address: | 45 east 72nd street, suite 5c, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES L. BERENTHAL | Agent | 317 MADISON AVENUE, SUITE 405, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| JAMES BERENTHAL | DOS Process Agent | 45 east 72nd street, suite 5c, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| A. BORJA GOROSTEGUI IGLESIAS | Chief Executive Officer | 80 SW 8TH. ST., STE 2000, MIAMI, FL, United States, 33130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | 80 SW 8TH. ST., STE 2000, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2023-03-30 | Address | 175 SW 7TH ST, SUITE 1200, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2022-05-23 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2021-12-09 | 2022-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 500, Par value: 0 |
| 2021-03-12 | 2023-03-30 | Address | 175 SW 7TH ST, SUITE 1200, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2021-03-12 | 2023-03-30 | Address | 777 THIRD AVENUE, SUITE 22-D, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-04-04 | 2021-03-12 | Address | 500 FIFTH AVENUE, SUITE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2016-01-25 | 2021-03-12 | Address | 777 THIRD AVENUE, SUITE 22-D, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-07-23 | 2023-03-30 | Address | 317 MADISON AVENUE, SUITE 405, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2009-06-24 | 2019-04-04 | Address | 500 FIFTH AVENUE, SUITE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330003131 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-30 |
| 210312060382 | 2021-03-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190404060691 | 2019-04-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006890 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 160125006142 | 2016-01-25 | BIENNIAL STATEMENT | 2015-03-01 |
| 130318006069 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002686 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090723000829 | 2009-07-23 | CERTIFICATE OF CHANGE | 2009-07-23 |
| 090624002105 | 2009-06-24 | BIENNIAL STATEMENT | 2009-03-01 |
| B473973-6 | 1987-03-24 | CERTIFICATE OF INCORPORATION | 1987-03-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
