| Name: | IBERTRADE COMMERCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1988 (37 years ago) |
| Entity Number: | 1230278 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 MADISON AVE., NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 747 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 500000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN CALVO | Chief Executive Officer | C/O IBERTRADE, 747 THIRD AVENUE, 36TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| KAVANAGH PETERS POWELL & OSNATO | DOS Process Agent | 415 MADISON AVE., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-02 | 2002-01-25 | Address | 711 3RD AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-02-02 | 2002-01-25 | Address | 711 3RD AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 1998-02-02 | Address | 228 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 1998-02-02 | Address | 228 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1988-02-22 | 1998-02-02 | Address | 78 PARK AVE., LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1988-01-27 | 1988-02-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1988-01-27 | 1988-02-22 | Address | 78 PARK AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080123002519 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002430 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040129002384 | 2004-01-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020125002343 | 2002-01-25 | BIENNIAL STATEMENT | 2002-01-01 |
| 000204002621 | 2000-02-04 | BIENNIAL STATEMENT | 2000-01-01 |
| 980202002315 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 940124002260 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930225003128 | 1993-02-25 | BIENNIAL STATEMENT | 1993-01-01 |
| B605314-3 | 1988-02-22 | CERTIFICATE OF AMENDMENT | 1988-02-22 |
| B595578-4 | 1988-01-27 | CERTIFICATE OF INCORPORATION | 1988-01-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
