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SELONA BUSINESS CORPORATION

Company Details

Name: SELONA BUSINESS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2002 (23 years ago)
Entity Number: 2739714
ZIP code: 10528
County: New York
Place of Formation: Saint Kitts And Nevis
Principal Address: MORNING STAR HOLDINGS LIMITED, Main St. Nevis, c/o FMC, 3401 N. Miami Ave. Suite 211, Miami, FL, United States, 33127
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
MANUEL IGNACIO TORRES SOUCY Chief Executive Officer QTA SAN FRANCISCO, CALLE NUÑEZ PONTE, LOMAS DEL MIRADOR, BARUTA - CARACAS VENEZUELA, C/O FMC, 3401 N. MIAMI AVE. STE 211, MIAMI, FL, United States, 33127

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

History

Start date End date Type Value
2024-03-25 2024-03-25 Address QTA SAN FRANCISCO, CALLE NUÑEZ PONTE, LOMAS DEL MIRADOR, BARUTA - CARACAS VENEZUELA, C/O FMC, 3401 N. MIAMI AVE. STE 211, MIAMI, FL, 33127, USA (Type of address: Chief Executive Officer)
2024-03-25 2024-03-25 Address 641 5TH AVENUE, PH-3, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-03-25 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-02 2024-03-25 Address 641 5TH AVENUE, PH-3, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address QTA SAN FRANCISCO, CALLE NUÑEZ PONTE, LOMAS DEL MIRADOR, BARUTA - CARACAS VENEZUELA, C/O FMC, 3401 N. MIAMI AVE. STE 211, MIAMI, FL, 33127, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-03-25 Address QTA SAN FRANCISCO, CALLE NUÑEZ PONTE, LOMAS DEL MIRADOR, BARUTA - CARACAS VENEZUELA, C/O FMC, 3401 N. MIAMI AVE. STE 211, MIAMI, FL, 33127, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 641 5TH AVENUE, PH-3, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-03-25 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-03-01 2023-03-02 Address QTA SAN FRANCISCO, CALLE NUÑEZ PONTE, LOMAS DEL MIRADOR, BARUTA - CARACAS VENEZUELA, C/O FMC, 3401 N. MIAMI AVE. STE 211, MIAMI, FL, 33127, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address QTA SAN FRANCISCO, CALLE NUÑEZ PONTE, LOMAS DEL MIRADOR, BARUTA - CARACAS VENEZUELA, C/O FMC, 3401 N. MIAMI AVE. STE 211, MIAMI, FL, 33127, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240325002180 2024-03-25 BIENNIAL STATEMENT 2024-03-25
230302004674 2023-03-01 CERTIFICATE OF CHANGE BY ENTITY 2023-03-01
230301002135 2023-03-01 BIENNIAL STATEMENT 2022-03-01
220908001955 2022-09-07 CERTIFICATE OF AMENDMENT 2022-09-07
SR-34907 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34908 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120504002780 2012-05-04 BIENNIAL STATEMENT 2012-03-01
100325002144 2010-03-25 BIENNIAL STATEMENT 2010-03-01
080310003119 2008-03-10 BIENNIAL STATEMENT 2008-03-01
060512002758 2006-05-12 BIENNIAL STATEMENT 2006-03-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State