| Name: | MACARENA U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1997 (28 years ago) |
| Entity Number: | 2104456 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 668 FULTON AVE, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 668 FULTON AVE, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| EMILIO QUIROZ | Chief Executive Officer | 16 LINCOLN PL, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-02 | 2004-01-26 | Address | 668 FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 1999-04-02 | 2004-01-26 | Address | 668 FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 1999-04-02 | 2004-01-26 | Address | 668 FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1997-01-21 | 1999-04-02 | Address | 37-31 76TH STREET, 2ND FL., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050616002573 | 2005-06-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 040126002291 | 2004-01-26 | BIENNIAL STATEMENT | 2003-01-01 |
| 010126002200 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 990402002074 | 1999-04-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 970121000735 | 1997-01-21 | CERTIFICATE OF INCORPORATION | 1997-01-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
