| Name: | CSA HOLDINGS DE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2007 (17 years ago) (Companies founded in July 2007) |
| Entity Number: | 3546189 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CSA HOLDINGS, INC. |
| Fictitious Name: | CSA HOLDINGS DE |
| Address: | 55 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10006 |
| Principal Address: | 1511 PONCE DE LEON AVENUE, STE 23, SAN JUAN, PR, United States, 00909 |
| Name | Role | Address |
|---|---|---|
| CSA HOLDINGS DE | DOS Process Agent | 55 BROADWAY, 14TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| JESUS J SUAREZ | Chief Executive Officer | 1400 NW 107TH AVENUE, STE 205, MIAMI, FL, United States, 33172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 1400 NW 107TH AVENUE, STE 205, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-07-10 | Address | 8200 NW 41ST STREET, STE 305, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-07-10 | Address | 8200 NW 41ST STREET, STE 318, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2017-07-05 | 2023-07-10 | Address | 55 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2017-07-05 | 2023-07-10 | Address | 8200 NW 41ST STREET, STE 305, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2009-07-20 | 2019-07-01 | Address | 1064 PONCE DELEON AVE, STE 500, SAN JUAN, PR, 00918, USA (Type of address: Principal Executive Office) |
| 2009-07-20 | 2017-07-05 | Address | 6100 BLUE LAGOON DR, STE 300, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2009-07-20 | 2017-07-05 | Address | 6100 BLUE LAGOON DR, STE 300, MIAMI, FL, 33126, USA (Type of address: Service of Process) |
| 2007-07-20 | 2009-07-20 | Address | MERCANTIL PLAZA MEZZANINE STE, SAN JUAN, PR, 00918, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710002130 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727002759 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190701060399 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705006365 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006534 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130821006105 | 2013-08-21 | BIENNIAL STATEMENT | 2013-07-01 |
| 130117006258 | 2013-01-17 | BIENNIAL STATEMENT | 2011-07-01 |
| 111215000426 | 2011-12-15 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-12-15 |
| DP-2051473 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 090720002483 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
