| Name: | EL CABALLERO 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2004 (21 years ago) |
| Entity Number: | 3035602 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite 210, 33-07 14TH STREET, Brooklyn, NY, United States, 11228 |
| Address ZIP Code: | 11228 |
| Principal Address: | 3225 McLeod Dr Ste 100, Las Vegas, NV, United States, 89121 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDERSON REGISTERED AGENTS | DOS Process Agent | 7014 13th Avenue, Suite 210, 33-07 14TH STREET, Brooklyn, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| LUIS E. LOPEZ | Chief Executive Officer | 3225 MCLEOD DR STE 100, LAS VEGAS, NV, United States, 89121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 3225 MCLEOD DR STE 100, LAS VEGAS, NV, 89121, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 33-07 14TH ST / 1F, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2006-03-28 | 2024-05-07 | Address | 33-07 14TH ST / 1F, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2004-04-02 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-02 | 2024-05-07 | Address | LUIS LOPEZ, 33-07 14TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004711 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220421001526 | 2022-04-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 211229001955 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 060328002823 | 2006-03-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040402000420 | 2004-04-02 | CERTIFICATE OF INCORPORATION | 2004-04-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
