| Name: | AESA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Entity Number: | 3034264 |
| ZIP code: | 10110 (Companies in New York, 10110) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 FIFTH AVENUE, SUITE 3620, NEW YORK, NY, United States, 10110 |
| Principal Address: | BERLINES 46, BARCELONA, Spain |
Shares Details
Shares issued 1000
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORGE VALSELLS | Chief Executive Officer | BERLINES 46, BARCELONA, Spain |
| Name | Role | Address |
|---|---|---|
| C/O ANDREAS ESBERG & CO. LLP | DOS Process Agent | 500 FIFTH AVENUE, SUITE 3620, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-31 | 2004-12-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2004-03-31 | 2008-02-25 | Address | 866 UNITED NATIONS PLAZA, SUITE 249, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080225002113 | 2008-02-25 | BIENNIAL STATEMENT | 2008-03-01 |
| 041223000927 | 2004-12-23 | CERTIFICATE OF AMENDMENT | 2004-12-23 |
| 040331000616 | 2004-03-31 | CERTIFICATE OF INCORPORATION | 2004-03-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
