| Name: | HARAS SANTA MARIA DE ARARAS, S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1997 (27 years ago) |
| Entity Number: | 2145917 |
| County: | New York |
| Date of dissolution: | 31 Jul 2017 |
| Place of Formation: | Panama |
| Address: | 551 FIFTH AVENUE STE 616, NEW YORK, NY, United States, 10176 |
| Address ZIP Code: | |
| Principal Address: | 551 FIFTH AVE STE 417, NEW YORK, NY, United States, 10176 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LOPEZ & ROMERO PC | DOS Process Agent | 551 FIFTH AVENUE STE 616, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| LUIS ALFREDO ROMERO | Chief Executive Officer | C/O LOPEZ ROMERO & MONTELIONE, 551 FIFTH AVE STE 417, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-23 | 2017-07-31 | Address | 551 FIFTH AVE STE 417, NEW YORK, NY, 10176, 0498, USA (Type of address: Service of Process) |
| 2003-06-12 | 2007-05-23 | Address | C/O 551 FIFTH AVE., STE 417, NEW YORK, NY, 10176, 0498, USA (Type of address: Principal Executive Office) |
| 1999-09-13 | 2007-05-23 | Address | 551 FIFTH AVENUE, SUITE #417, NEW YORK, NY, 10176, 0498, USA (Type of address: Service of Process) |
| 1999-09-13 | 2007-05-23 | Address | 551 FIFTH AVENUE, SUITE #417, NEW YORK, NY, 10176, 0498, USA (Type of address: Chief Executive Officer) |
| 1999-09-13 | 2003-06-12 | Address | C/O 551 FIFTH AVENUE, SUITE #417, NE WYORK, NY, 10176, 0498, USA (Type of address: Principal Executive Office) |
| 1997-05-22 | 2017-07-31 | Address | 551 FIFTH AVENUE, SUITE #417, NEW YORK, NY, 10176, USA (Type of address: Registered Agent) |
| 1997-05-22 | 1999-09-13 | Address | 551 FIFTH AVENUE, SUITE #417, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170731000751 | 2017-07-31 | SURRENDER OF AUTHORITY | 2017-07-31 |
| 130520002359 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 120404002719 | 2012-04-04 | BIENNIAL STATEMENT | 2011-05-01 |
| 070523002107 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002720 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030612002383 | 2003-06-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 010516002641 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| 990913002298 | 1999-09-13 | BIENNIAL STATEMENT | 1999-05-01 |
| 970522000046 | 1997-05-22 | APPLICATION OF AUTHORITY | 1997-05-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
