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PONTE GADEA USA, INC.

Company Details

Name: PONTE GADEA USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2005 (19 years ago) (Companies founded in September 2005)
Entity Number: 3259275
ZIP code: 33131 (Companies in New York, 33131)
County: New York
Place of Formation: Florida
Foreign Legal Name: PONTE GADEA USA, INC.
Address: 200 SOUTH BISCAYNE BOULEVARD, SUITE 3250, MIAMI, FL, United States, 33131

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
JAVIER VEGA DOS Process Agent 200 SOUTH BISCAYNE BOULEVARD, SUITE 3250, MIAMI, FL, United States, 33131

Chief Executive Officer

Name Role Address
ROBERTO CIBEIRA MOREIRAS Chief Executive Officer 200 SOUTH BISCAYNE BOULEVARD, SUITE 3250, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2023-09-13 2023-09-13 Address 200 SOUTH BISCAYNE BOULEVARD, SUITE 3250, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-13 Address 270 BISCAYNE BOULEVARD WAY,, SUITE 201, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-09-05 2023-09-05 Address 270 BISCAYNE BOULEVARD WAY,, SUITE 201, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-13 Address 200 SOUTH BISCAYNE BOULEVARD, SUITE 3250, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-13 Address 270 BISCAYNE BOULEVARD WAY,, SUITE 201, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-05 Address 200 SOUTH BISCAYNE BOULEVARD, SUITE 3250, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-28 2023-09-05 Address 270 BISCAYNE BOULEVARD WAY,, SUITE 201, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-06-28 Address 270 BISCAYNE BOULEVARD WAY,, SUITE 201, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230913003103 2023-09-13 BIENNIAL STATEMENT 2023-09-01
230905001881 2023-07-28 CERTIFICATE OF CHANGE BY ENTITY 2023-07-28
230628004248 2023-06-27 CERTIFICATE OF AMENDMENT 2023-06-27
230615004195 2023-06-15 BIENNIAL STATEMENT 2021-09-01
200612060214 2020-06-12 BIENNIAL STATEMENT 2019-09-01
SR-42243 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42242 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
051031000422 2005-10-31 CERTIFICATE OF CHANGE 2005-10-31
050921000873 2005-09-21 APPLICATION OF AUTHORITY 2005-09-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State