| Name: | URBANA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2007 (17 years ago) |
| Entity Number: | 3557792 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 Lexington Avenue, 6th Floor, NEW YORK, NY, United States, 10065 |
| Principal Address: | Unit 3E, 246 West 17th Street, Manhattan, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVE SHIEH, TERRA MANAGEMENT ACCOUNTING | DOS Process Agent | 770 Lexington Avenue, 6th Floor, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN TURNER FOR LINKWEN LIMITED | Chief Executive Officer | 18/F, ON BUILDING, NO.162 QUEEN'S ROAD CENTRAL, CENTRAL, Hong Kong S.A.R., 999077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-22 | 2023-08-31 | Address | 307 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-08-17 | 2023-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-08-17 | 2017-08-22 | Address | 15 EAST 32ND STREET. 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831003793 | 2023-08-31 | BIENNIAL STATEMENT | 2023-08-01 |
| 170822000002 | 2017-08-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2017-08-22 |
| 070817000915 | 2007-08-17 | CERTIFICATE OF INCORPORATION | 2007-08-17 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
