PROXIMO SPIRITS, INC.

Company Details

Name:	PROXIMO SPIRITS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jul 2007 (17 years ago) (Companies founded in July 2007)
Entity Number:	3545431
ZIP code:	07302 (Companies in New York, 07302)
County:	New York
Address:	3 second street, suite 1101, JERSEY CITY, NJ, United States, 07302
Principal Address:	3 Second St., JERSEY CITY, NJ, United States, 07302

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	3 second street, suite 1101, JERSEY CITY, NJ, United States, 07302

Chief Executive Officer

Name	Role	Address
LUIS FERNANDO FELIX FERNANDEZ	Chief Executive Officer	3 SECOND ST., JERSEY CITY, NJ, United States, 07302

History

Start date	End date	Type	Value
2023-11-16	2023-11-16	Address	19 DUTCH STREET, APT 52C, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-11-16	2023-11-16	Address	1 CLINTON ST., APARTMENT 19A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-11-16	2023-11-16	Address	3 SECOND ST., JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	3 SECOND ST., JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-11-16	Address	19 DUTCH STREET, APT 52C, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-11-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-07-03	2023-11-16	Address	3 SECOND ST., JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	1 CLINTON ST., APARTMENT 19A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-11-16	Address	1 CLINTON ST., APARTMENT 19A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	19 DUTCH STREET, APT 52C, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2019-07-01	2023-07-03	Address	19 DUTCH STREET, APT 52C, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2011-07-28	2019-07-01	Address	333 WASHINGTON ST, 4TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2009-07-31	2011-07-28	Address	2 PARK AVENUE, SUITES 204-206, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2009-07-31	2011-07-28	Address	2 PARK AVENUE, SUITES 204-206, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2009-07-31	2023-07-03	Address	666 THIRD AVENUE, 10TH, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-07-19	2009-07-31	Address	666 THIRD AVENUE, 10TH, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231116002053	2023-11-16	CERTIFICATE OF MERGER	2023-11-16
230703000218	2023-07-03	BIENNIAL STATEMENT	2023-07-01
221108002891	2022-11-08	BIENNIAL STATEMENT	2021-07-01
190701060246	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170703006429	2017-07-03	BIENNIAL STATEMENT	2017-07-01
160520006281	2016-05-20	BIENNIAL STATEMENT	2015-07-01
130719006098	2013-07-19	BIENNIAL STATEMENT	2013-07-01
110728003159	2011-07-28	BIENNIAL STATEMENT	2011-07-01
090731002797	2009-07-31	BIENNIAL STATEMENT	2009-07-01
070719000519	2007-07-19	APPLICATION OF AUTHORITY	2007-07-19

Date of last update: 09 Nov 2024

Sources: New York Secretary of State