Search icon

TU CASA EN QUISQUEYA, INC.

Company Details

Name: TU CASA EN QUISQUEYA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1990 (35 years ago)
Entity Number: 1434839
ZIP code: 10301
County: New York
Place of Formation: New York
Address: 94 Winter Ave, 2FL, Staten Island, NY, United States, 10301
Principal Address: 600 THIRD AVENUE, SECOND FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 94 Winter Ave, 2FL, Staten Island, NY, United States, 10301

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
ERNESTO E ARMENTEROS Chief Executive Officer 600 THIRD AVENUE, SECOND FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-03-02 2024-03-02 Address 600 THIRD AVENUE, SECOND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-05-19 2024-03-02 Address 600 THIRD AVENUE, SECOND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-03-10 2021-05-19 Address C/O JOHNSON LEGAL SERVICES LLC, PO BOX 4501, MARTINSVILLE, VA, 24115, USA (Type of address: Chief Executive Officer)
2010-04-15 2012-06-08 Address 2331 E CHURCH ST, 4TH FL, MARTINSVILLE, VA, 24115, USA (Type of address: Principal Executive Office)
2010-04-15 2014-03-10 Address JOHNSON LEGAL SERVICES LLC, PO BOX 4501, MARTINSVILLE, VA, 24115, USA (Type of address: Chief Executive Officer)
1994-05-05 2010-04-15 Address 4468 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
1994-05-05 2010-04-15 Address 4468 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Principal Executive Office)
1991-02-21 2024-03-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-02-21 2024-03-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-03-29 1991-02-21 Address 3499 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240302000488 2024-03-02 BIENNIAL STATEMENT 2024-03-02
230119003494 2023-01-19 BIENNIAL STATEMENT 2022-03-01
210519060265 2021-05-19 BIENNIAL STATEMENT 2020-03-01
180305006862 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160321006122 2016-03-21 BIENNIAL STATEMENT 2016-03-01
140310006937 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120608002611 2012-06-08 BIENNIAL STATEMENT 2012-03-01
100415002354 2010-04-15 BIENNIAL STATEMENT 2010-03-01
080306002790 2008-03-06 BIENNIAL STATEMENT 2008-03-01
060324002180 2006-03-24 BIENNIAL STATEMENT 2006-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State