| Name: | NOELIA SURACE DESIGN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2006 (18 years ago) |
| Entity Number: | 3389455 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1220 NORTH MARKET STREET, SUITE 806, WILMINGTON, DE, United States, 19801 |
| Address ZIP Code: | |
| Principal Address: | 10637 SANTA LAGUNA DRIVE, BOCA RATON, FL, United States, 33428 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS LEGAL SERVICES | DOS Process Agent | 1220 NORTH MARKET STREET, SUITE 806, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| NOELIA SURACE | Chief Executive Officer | 10637 SANTA LAGUNA DRIVE, BOCA RATON, FL, United States, 33428 |
| Name | Role | Address |
|---|---|---|
| COLBY ATTORNEYS SERVICE CO., INC. | Agent | 41 STATE STREET, SUITE 106, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-15 | 2016-06-02 | Address | 235 E 105TH STREET, #1B, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2008-08-15 | 2016-06-02 | Address | 235 E 105TH STREET, #1B, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180702006941 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160602006319 | 2016-06-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120914002387 | 2012-09-14 | BIENNIAL STATEMENT | 2012-07-01 |
| 100727002833 | 2010-07-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 080815003124 | 2008-08-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060718000283 | 2006-07-18 | CERTIFICATE OF INCORPORATION | 2006-07-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
