| Name: | EDITORIAL AMERICA, S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1995 (30 years ago) |
| Entity Number: | 1897336 |
| ZIP code: | 33166 |
| County: | New York |
| Place of Formation: | Panama |
| Address: | 6355 NW 36TH ST, VIRGINIA GARDENS, FL, United States, 33166 |
| Name | Role | Address |
|---|---|---|
| CARLOS GARRIDO | DOS Process Agent | 6355 NW 36TH ST, VIRGINIA GARDENS, FL, United States, 33166 |
| Name | Role | Address |
|---|---|---|
| EDUARDO MICHELSEN DELGADO | Chief Executive Officer | 6355 NW 36TH ST, VIRGINIA GARDENS, FL, United States, 33166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-27 | 2003-02-21 | Address | 6355 NW 36TH ST, VIRGINIA GARDENS, FL, 33166, USA (Type of address: Principal Executive Office) |
| 2001-03-27 | 2003-02-21 | Address | 6355 NW 36TH ST, VIRGINIA GARDENS, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2003-02-21 | Address | 6355 NW 36TH ST, VIRGINIA GARDENS, FL, 33166, USA (Type of address: Service of Process) |
| 1999-04-14 | 2001-03-27 | Address | AVE VASCO DE QUIROGA 2000 EDIF, E COLONIA SANTA FE, MEX (Type of address: Chief Executive Officer) |
| 1999-04-14 | 2001-03-27 | Address | 6355 NW 36TH ST, VIRGINIA GARDENS, FL, 33166, USA (Type of address: Service of Process) |
| 1999-04-14 | 2001-03-27 | Address | AVE VASCO DE QUIROGA 2000 EDIF, E COLONIA SANTA FE, MEX (Type of address: Principal Executive Office) |
| 1995-02-24 | 1999-04-14 | Address | 6355 N.W. 36TH STREET, ATTENTION: GENERAL COUNSEL, VIRGINIA GARDENS, FL, 33166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030221002765 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010327002587 | 2001-03-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990414002214 | 1999-04-14 | BIENNIAL STATEMENT | 1999-02-01 |
| 950224000074 | 1995-02-24 | APPLICATION OF AUTHORITY | 1995-02-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
