Search icon

RECUERDOS MEXICANOS, INC.

Company Details

Name: RECUERDOS MEXICANOS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1999 (26 years ago)
Entity Number: 2355914
County: Richmond
Place of Formation: New York
Address: 232 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306
Principal Address: 652 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306
Principal Address ZIP Code: 10306

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 232 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
DAVID HERNANDEZ Chief Executive Officer 652 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Type Date Last renew date End date Address Description
0340-22-105846 Alcohol sale 2022-12-30 2022-12-30 2025-01-31 232 PORT RICHMOND AVENUE, STATEN ISLAND, New York, 10302 Restaurant

History

Start date End date Type Value
1999-03-15 2007-06-05 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070605002097 2007-06-05 BIENNIAL STATEMENT 2007-03-01
990315000036 1999-03-15 CERTIFICATE OF INCORPORATION 1999-03-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State