| Name: | CLIFTON NEW YORK, S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1995 (30 years ago) |
| Entity Number: | 1882401 |
| County: | New York |
| Place of Formation: | Panama |
| Address: | 24 WEST 23RD ST, 4TH FL, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Name | Role | Address |
|---|---|---|
| MARC ANDREW LANDIS, ESQ. | Agent | 2190 BROADWAY, NEW YORK, NY, 10024 |
| Name | Role | Address |
|---|---|---|
| TYRRELL LIMITED | DOS Process Agent | 24 WEST 23RD ST, 4TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JOSE MIGUEL T ESPINO | Chief Executive Officer | 24 WEST 23RD ST, 4TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-12 | 2011-02-01 | Address | 24 W 23RD ST, 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-01-12 | 2011-02-01 | Address | 24 W 23RD ST, 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2011-02-01 | Address | 24 W 23RD ST, 3RD FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2005-04-05 | 2009-01-12 | Address | 24 WEST 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1999-03-02 | 2009-01-12 | Address | 24 WEST 23RD ST., 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1997-05-13 | 2009-01-12 | Address | 24 WEST 23RD STREET, NEW YORK, NY, 10010, 5201, USA (Type of address: Principal Executive Office) |
| 1997-05-13 | 2005-04-05 | Address | 24 WEST 23RD STREET, NEW YORK, NY, 10010, 5201, USA (Type of address: Chief Executive Officer) |
| 1995-01-06 | 1999-03-02 | Address | 2190 BROADWAY, NEW YORK, NY, 10024, 6612, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150316000439 | 2015-03-16 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2015-03-16 |
| DP-2011092 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 110201002523 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112003229 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 050405002346 | 2005-04-05 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102002702 | 2003-01-02 | BIENNIAL STATEMENT | 2003-01-01 |
| 010118002263 | 2001-01-18 | BIENNIAL STATEMENT | 2001-01-01 |
| 990302002522 | 1999-03-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970513002846 | 1997-05-13 | BIENNIAL STATEMENT | 1997-01-01 |
| 950106000272 | 1995-01-06 | APPLICATION OF AUTHORITY | 1995-01-06 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
