| Name: | URBINO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1995 (30 years ago) |
| Entity Number: | 1900133 |
| County: | New York |
| Date of dissolution: | 18 Nov 2004 |
| Place of Formation: | New York |
| Address: | 645 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 733 3RD AVE, 19TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GRANT, HERRMANN, SCHWARTZ & KLINGER | DOS Process Agent | 645 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CARLOS DICARLI | Chief Executive Officer | C/O TRANSREALTY, 733 3RD AVE 19TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-06 | 1997-05-12 | Address | 645 MADISON AVENUE - 17TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041118000083 | 2004-11-18 | CERTIFICATE OF DISSOLUTION | 2004-11-18 |
| 030305002728 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002427 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002815 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970512002873 | 1997-05-12 | BIENNIAL STATEMENT | 1997-03-01 |
| 950306000206 | 1995-03-06 | CERTIFICATE OF INCORPORATION | 1995-03-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
