| Name: | 21B MANHATTAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2005 (20 years ago) |
| Entity Number: | 3155260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 Crossways Park Drive, Suite C, Woodbury, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EZEQUIEL RUIZ R. | Chief Executive Officer | ICAZZ, GONZALEZ-RUIZ & ALEMAN, CALLE AQUILINO DE LA GUARDIA 8, REPUBLIC OF PANAMA, Panama |
| Name | Role | Address |
|---|---|---|
| C/O LAUREL SCARR-KONEL, ESQ. | DOS Process Agent | 415 Crossways Park Drive, Suite C, Woodbury, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | ICAZZ, GONZALEZ-RUIZ & ALEMAN, CALLE AQUILINO DE LA GUARDIA 8, REPUBLIC OF PANAMA, PAN (Type of address: Chief Executive Officer) |
| 2015-03-13 | 2024-02-09 | Address | ICAZZ, GONZALEZ-RUIZ & ALEMAN, CALLE AQUILINO DE LA GUARDIA 8, REPUBLIC OF PANAMA, PAN (Type of address: Chief Executive Officer) |
| 2013-08-20 | 2024-02-09 | Address | 675 THIRD AVE, 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-01-12 | 2015-03-13 | Address | ICAZZ, GONZALEZ-RUIZ & ALEMAN, CALLE AQUILINO DE LA GUARDIA 8, REPUBLIC OF PANAMA, PAN (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2013-08-20 | Address | 21B MANHATTAN CORP., SUITE 1200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-01-25 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-25 | 2013-08-20 | Address | 675 THIRD AVE STE 1200, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209000268 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 150313006014 | 2015-03-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130820002095 | 2013-08-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 090112002810 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 050125000885 | 2005-01-25 | CERTIFICATE OF INCORPORATION | 2005-01-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
