| Name: | PROMESA ENTERPRISES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1995 (30 years ago) |
| Entity Number: | 1901291 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 300 EAST 175TH STREET, BRONX, NY, United States, 10457 |
| Address ZIP Code: | 10457 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAUL RUSSI | Agent | 300 EAST 175TH STREET, BRONX, NY, 10457 |
| Name | Role | Address |
|---|---|---|
| C/O OFFICE OF LEGAL AFFAIRS | DOS Process Agent | 300 EAST 175TH STREET, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| LYMARIS ALBORS | Chief Executive Officer | 300 EAST 175TH STREET, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 300 EAST 175TH STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2021-06-17 | 2024-10-07 | Address | 300 EAST 175TH STREET, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2017-09-07 | 2021-06-17 | Address | 1776 CLAY AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2017-09-07 | 2024-10-07 | Address | 300 EAST 175TH STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2016-06-10 | 2017-09-07 | Address | 300 EAST 175TH STREET, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 2016-06-10 | 2024-10-07 | Address | 300 EAST 175TH STREET, BRONX, NY, 10457, USA (Type of address: Registered Agent) |
| 2011-12-05 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1997-04-24 | 2016-06-10 | Address | 285 W BROADWAY, STE 500, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-04-24 | 2017-09-07 | Address | 2064 BOSTON RD, BRONX, NY, 10460, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007003488 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 210617060424 | 2021-06-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 170907002012 | 2017-09-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 160610000588 | 2016-06-10 | CERTIFICATE OF CHANGE | 2016-06-10 |
| 111205000986 | 2011-12-05 | CERTIFICATE OF AMENDMENT | 2011-12-05 |
| 010105000777 | 2001-01-05 | ERRONEOUS ENTRY | 2001-01-05 |
| DP-1446229 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 970424002511 | 1997-04-24 | BIENNIAL STATEMENT | 1997-03-01 |
| 950308000387 | 1995-03-08 | CERTIFICATE OF INCORPORATION | 1995-03-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
