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SAN MARCOS DE LEON CORP.

Company Details

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

DOS Process Agent

Name Role Address
CARLOS M GARCIA DOS Process Agent 80-36 89 AVE, WOODHAVEN, NY, United States, 11421

Chief Executive Officer

Name Role Address
CARLOS M GARCIA Chief Executive Officer 80-36 89 AVENUE, WOODHAVEN, NY, United States, 11421

History

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)

Filings

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