| Name: | SAN MARCOS DE LEON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2003 (21 years ago) |
| Entity Number: | 2910310 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 80-36 89 AVE, WOODHAVEN, NY, United States, 11421 |
| Address ZIP Code: | 11421 |
| Principal Address: | 80-36 89 AVENUE, WOODHAVEN, NY, United States, 11421 |
| Principal Address ZIP Code: | 11421 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS M GARCIA | DOS Process Agent | 80-36 89 AVE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| CARLOS M GARCIA | Chief Executive Officer | 80-36 89 AVENUE, WOODHAVEN, NY, United States, 11421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-05 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-03 | 2024-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-26 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-13 | 2021-05-03 | Address | 80-36 89 AVE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2011-11-09 | 2012-04-13 | Address | 35-15 104TH STREET, APT 3, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2011-11-09 | 2012-03-21 | Address | 35-15 104TH STREET, APT 3, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2005-07-12 | 2011-11-09 | Address | 35-15 104TH ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2005-07-12 | 2012-03-21 | Address | 35-15 104TH ST, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2003-05-22 | 2011-11-09 | Address | 35-15 104 STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503062839 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501062005 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006062 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 130506006281 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 120413000209 | 2012-04-13 | CERTIFICATE OF CHANGE | 2012-04-13 |
| 120321002728 | 2012-03-21 | AMENDMENT TO BIENNIAL STATEMENT | 2011-05-01 |
| 111109002759 | 2011-11-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 070726002431 | 2007-07-26 | BIENNIAL STATEMENT | 2007-05-01 |
| 050712002012 | 2005-07-12 | BIENNIAL STATEMENT | 2005-05-01 |
| 030522000720 | 2003-05-22 | CERTIFICATE OF INCORPORATION | 2003-05-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
