| Name: | VILLA FUNDACION CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1992 (32 years ago) |
| Entity Number: | 1669775 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WALL STREET, 21ST FLOOR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 145-19 10TH AVE, WHITESTONE, NY, United States, 11357 |
| Principal Address ZIP Code: | 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 WALL STREET, 21ST FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORIO NUNEZ | Chief Executive Officer | 145-19 10TH AVE, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-18 | 1996-09-24 | Address | 99 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-10-18 | 1996-09-24 | Address | 99 WALL STREET, 21ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1992-09-30 | 1993-10-18 | Address | 99 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960924002147 | 1996-09-24 | BIENNIAL STATEMENT | 1996-09-01 |
| 931018002878 | 1993-10-18 | BIENNIAL STATEMENT | 1993-09-01 |
| 920930000441 | 1992-09-30 | CERTIFICATE OF INCORPORATION | 1992-09-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
