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PORCELANOSA NEW YORK, INC.

Company Details

Name: PORCELANOSA NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1999 (25 years ago)
Date of dissolution: 01 Jan 2009
Entity Number: 2446392
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: 1970 NEW HIGHWAY, FARMINGDALE, NY, United States, 11735
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MARIA JOSE SORIANO MANZANET Chief Executive Officer 153 SEVILLA AVENUE, CORAL GABLES, FL, United States, 33134

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Filings

Filing Number Date Filed Type Effective Date
081230000623 2008-12-30 CERTIFICATE OF MERGER 2009-01-01
060127002288 2006-01-27 BIENNIAL STATEMENT 2005-12-01
031209002608 2003-12-09 BIENNIAL STATEMENT 2003-12-01
030617002335 2003-06-17 BIENNIAL STATEMENT 2001-12-01
991206000060 1999-12-06 CERTIFICATE OF INCORPORATION 1999-12-06

Date of last update: 12 Nov 2024

Sources: New York Secretary of State