| Name: | EL ESPECIAL, EL ESPECIALITO AND PERSONALIDADES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2007 (17 years ago) (Companies founded in September 2007) |
| Entity Number: | 3567781 |
| ZIP code: | 07087 (Companies in New York, 07087) |
| County: | New York |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | U.S.A. DISTRIBUTORS, INC. |
| Fictitious Name: | EL ESPECIAL, EL ESPECIALITO AND PERSONALIDADES |
| Address: | 3711 HUDSON AVENUE, UNION CITY, NJ, United States, 07087 |
| Name | Role | Address |
|---|---|---|
| ANTONIO IBARRIA | Chief Executive Officer | 3711 HUDSON AVENUE, UNION CITY, NJ, United States, 07087 |
| Name | Role | Address |
|---|---|---|
| U.S.A. DISTRIBUTORS, INC. | DOS Process Agent | 3711 HUDSON AVENUE, UNION CITY, NJ, United States, 07087 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 3711 HUDSON AVENUE, UNION CITY, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 2013-12-09 | 2023-09-01 | Address | 3711 HUDSON AVENUE, UNION CITY, NJ, 07087, 6015, USA (Type of address: Service of Process) |
| 2013-09-24 | 2023-09-01 | Address | 3711 HUDSON AVENUE, UNION CITY, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2013-12-09 | Address | 3711 HUDSON AVENUE, UNION CITY, NJ, 07087, USA (Type of address: Service of Process) |
| 2013-08-12 | 2013-12-09 | Address | 9019 OLD RIVER ROAD, SUITE 2B, NORTH BERGEN, NJ, 07047, USA (Type of address: Registered Agent) |
| 2011-09-29 | 2013-09-24 | Address | 3510 BERGENLINE AVENUE, UNION CITY, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 2009-09-04 | 2013-09-24 | Address | 3510 BERGENLINE AVENUE, UNION CITY, NJ, 07087, USA (Type of address: Principal Executive Office) |
| 2009-09-04 | 2011-09-29 | Address | 3510 BERGENLINE AVENUE, UNION CITY, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 2007-09-13 | 2013-08-12 | Address | 3510 BERGENLINE AVENUE, UNION CITY, NJ, 07087, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001742 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 221020000760 | 2022-10-20 | BIENNIAL STATEMENT | 2021-09-01 |
| 131209000141 | 2013-12-09 | CERTIFICATE OF CHANGE | 2013-12-09 |
| 130924002254 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 130812000186 | 2013-08-12 | CERTIFICATE OF CHANGE | 2013-08-12 |
| 110929002337 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 090904002530 | 2009-09-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 070913000847 | 2007-09-13 | APPLICATION OF AUTHORITY | 2007-09-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
