| Name: | ESMERALDA ENTERPRISES, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1998 (27 years ago) |
| Entity Number: | 2255751 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1683 JUANITA AVENUE, YOUNGSTOWN, OH, United States, 44504 |
| Address ZIP Code: | |
| Principal Address: | 3448 STEENWICK AVE, BRONX, NY, United States, 10475 |
| Principal Address ZIP Code: | 10475 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1683 JUANITA AVENUE, YOUNGSTOWN, OH, United States, 44504 |
| Name | Role | Address |
|---|---|---|
| MARK RODRIGUEZ | Chief Executive Officer | PO BOX 1247, NEW YORK, NY, United States, 10163 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-02 | 2005-04-01 | Address | 3448 STEENWICK AVE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office) |
| 2003-06-02 | 2019-06-27 | Address | PO BOX 1247, NEW YORK, NY, 10163, 1247, USA (Type of address: Service of Process) |
| 2000-06-29 | 2003-06-02 | Address | 160-23 73 AVENUE, FLUSHING, NY, 11366, 1120, USA (Type of address: Chief Executive Officer) |
| 2000-06-29 | 2003-06-02 | Address | 160-23 73 AVENUE, FLUSHING, NY, 11366, 1120, USA (Type of address: Principal Executive Office) |
| 2000-06-29 | 2003-06-02 | Address | 160-23 73 AVENUE, FLUSHING, NY, 11366, 1120, USA (Type of address: Service of Process) |
| 1998-05-04 | 2000-06-29 | Address | 160-23 73 AVENUE, FLUSHING, NY, 11366, 1120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190627000279 | 2019-06-27 | CERTIFICATE OF CHANGE | 2019-06-27 |
| 080512003317 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060504002886 | 2006-05-04 | BIENNIAL STATEMENT | 2006-05-01 |
| 050401002248 | 2005-04-01 | BIENNIAL STATEMENT | 2004-05-01 |
| 030602002500 | 2003-06-02 | BIENNIAL STATEMENT | 2002-05-01 |
| 000629002420 | 2000-06-29 | BIENNIAL STATEMENT | 2000-05-01 |
| 980504000466 | 1998-05-04 | CERTIFICATE OF INCORPORATION | 1998-05-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
