| Name: | CLAUDIA INEZ REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1995 (29 years ago) |
| Entity Number: | 1966918 |
| ZIP code: | 11370 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 3610 GARDENS PARKWAY, APT 1204-A, PALM BEACH GARDENS, FL, United States, 33410 |
| Address: | 78-01 24TH AVE, EAST ELMHURST, NY, United States, 11370 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLAUDIA INEZ REALTY CORP., FLORIDA | F18000000453 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELMO GAIBOR | DOS Process Agent | 78-01 24TH AVE, EAST ELMHURST, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| TELMO GAIBOR | Chief Executive Officer | 3610 GARDENS PARKWAY, APT 1204-A, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-28 | 2013-11-04 | Address | 220-32 64TH AVE, APT C, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| 2008-02-21 | 2017-03-31 | Address | 1479 ASHFOND AVENUE, APT 2201, SAR JUAN, PR, 00407, USA (Type of address: Chief Executive Officer) |
| 2008-02-21 | 2017-03-31 | Address | 1479 ASHFOND AVENUE, APT 2201, SAR JUAN, PR, 00407, USA (Type of address: Principal Executive Office) |
| 2006-01-12 | 2008-02-21 | Address | 220-32 64TH AVE, APT C, BAYSIDE, NY, 11364, USA (Type of address: Principal Executive Office) |
| 2006-01-12 | 2008-02-21 | Address | 220-32 64TH AVE, APT C, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2011-10-28 | Address | 220-32 64TH AVE, APT C, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| 2001-12-11 | 2006-01-12 | Address | 98-20 62ND DRIVE APT 15D, RIGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2001-12-11 | 2006-01-12 | Address | 220-32 64TH AVE APT C, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2001-12-11 | 2006-01-12 | Address | 220-32 64TH AVE APT C, BAYSIDE, NY, 11364, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 2001-12-11 | Address | 34-40 72 ST, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180220006180 | 2018-02-20 | BIENNIAL STATEMENT | 2017-10-01 |
| 170331002021 | 2017-03-31 | BIENNIAL STATEMENT | 2015-10-01 |
| 131104002277 | 2013-11-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 111028002430 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091027002847 | 2009-10-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 080221003653 | 2008-02-21 | BIENNIAL STATEMENT | 2007-10-01 |
| 060112002677 | 2006-01-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 031202002331 | 2003-12-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 011211002602 | 2001-12-11 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002568 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
