| Name: | ACTUAL NY CAPITAL ADVISORS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2008 (17 years ago) |
| Entity Number: | 3616573 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 E 33RD ST, STE 601, NEW YORK, NY, United States, 10016 |
| Principal Address: | 33 EAST 33RD ST, STE 601, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 E 33RD ST, STE 601, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LUIS CASAMITJANA | Chief Executive Officer | 33 EAST 33RD ST, STE 601, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-07 | 2013-11-05 | Address | KEVIN J. VERNICK PLLC, 708 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-04-28 | 2013-11-05 | Address | 33 EAST 33RD ST, STE 601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-04-28 | 2012-02-07 | Address | 33 EAST 33RD ST, STE 601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-01-11 | 2010-04-28 | Address | C/O PRYOR CASHMAN LLP, 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140317002386 | 2014-03-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 131105002054 | 2013-11-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 120207000317 | 2012-02-07 | CERTIFICATE OF AMENDMENT | 2012-02-07 |
| 100428002415 | 2010-04-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111000669 | 2008-01-11 | CERTIFICATE OF INCORPORATION | 2008-01-11 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
