| Name: | NUEVA IMAGEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1995 (30 years ago) |
| Entity Number: | 1922084 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1805 5TH AVE, BAYSHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIAS RECINOS | DOS Process Agent | 1805 5TH AVE, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| ELIAS RECINOS | Chief Executive Officer | 1805 5TH AVE, BAYSHORE, NY, United States, 11706 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21NU0207783 | Appearance Enhancement Business License | 2021-04-28 | 2025-04-28 | 1805 D FIFTH AVE, BAY SHORE, NY, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-01 | 2009-08-18 | Address | 30 MARVIN RD, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2005-09-01 | 2009-08-18 | Address | 30 MARVIN RD, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2005-09-01 | 2009-08-18 | Address | 30 MARVIN RD, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2003-05-20 | 2005-09-01 | Address | 1805 D 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2003-05-20 | 2005-09-01 | Address | 1805 D 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2003-05-20 | 2005-09-01 | Address | 1805 D 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2001-06-04 | 2003-05-20 | Address | PO BOX 1213M, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2001-06-04 | 2003-05-20 | Address | PO BOX 1213M, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2001-06-04 | 2003-05-20 | Address | PO BOX 1213M, 1805 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1999-06-17 | 2001-06-04 | Address | 1805 D 5TH AVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110607002278 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090818003106 | 2009-08-18 | BIENNIAL STATEMENT | 2009-05-01 |
| 070524002438 | 2007-05-24 | BIENNIAL STATEMENT | 2007-05-01 |
| 050901002006 | 2005-09-01 | BIENNIAL STATEMENT | 2005-05-01 |
| 030520002716 | 2003-05-20 | BIENNIAL STATEMENT | 2003-05-01 |
| 010604002257 | 2001-06-04 | BIENNIAL STATEMENT | 2001-05-01 |
| 990617002682 | 1999-06-17 | BIENNIAL STATEMENT | 1999-05-01 |
| 970523002109 | 1997-05-23 | BIENNIAL STATEMENT | 1997-05-01 |
| 950515000247 | 1995-05-15 | CERTIFICATE OF INCORPORATION | 1995-05-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
