| Name: | SANTIAGO CALATRAVA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2001 (24 years ago) |
| Entity Number: | 2616395 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 713 PARK AVE, NEW YORK, NY, United States, 10021 |
| Address: | 713 PARK AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERTINA CALATRAVA | Chief Executive Officer | 713 PARK AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 713 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | 713 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2023-03-09 | Address | 713 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2018-10-23 | 2018-11-01 | Address | 713 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2007-03-26 | 2023-03-09 | Address | 713 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2007-03-26 | Address | 711 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2003-03-24 | 2007-03-26 | Address | 711 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2018-10-23 | Address | C/O ANDREAS ESBERG & CO, 500 5TH AVE STE 3620, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-03-15 | 2003-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-03-15 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309000847 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210316060461 | 2021-03-16 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060651 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 181101001122 | 2018-11-01 | CERTIFICATE OF CHANGE | 2018-11-01 |
| 181023000168 | 2018-10-23 | CERTIFICATE OF CHANGE | 2018-10-23 |
| 170425006290 | 2017-04-25 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006832 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130412006291 | 2013-04-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401002330 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302003351 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
