| Name: | AMERICA CENTRAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2008 (17 years ago) |
| Branch of: | AMERICA CENTRAL CORP., Florida (Company Number P93000067072) |
| Entity Number: | 3629235 |
| ZIP code: | 33191 |
| County: | Queens |
| Place of Formation: | Florida |
| Address: | 1670 NW 82ND AVE., DORAL, FL, United States, 33191 |
| Principal Address: | 1670 NW 82ND AVE, DORAL, FL, United States, 33191 |
| Name | Role | Address |
|---|---|---|
| ROLANDO DAMAS | Chief Executive Officer | 1670 NW 82ND AVE., DORAL, FL, United States, 33191 |
| Name | Role | Address |
|---|---|---|
| JENNIFER HUANG, ESQ. - KMA ZUCKERT LLC | Agent | 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1670 NW 82ND AVE., DORAL, FL, United States, 33191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1670 NW 82ND AVE., DORAL, FL, 33191, USA (Type of address: Chief Executive Officer) |
| 2020-09-18 | 2024-02-01 | Address | 1670 NW 82ND AVE., DORAL, FL, 33191, USA (Type of address: Service of Process) |
| 2020-09-18 | 2024-02-01 | Address | 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-08-05 | 2024-02-01 | Address | 1670 NW 82ND AVE., DORAL, FL, 33191, USA (Type of address: Chief Executive Officer) |
| 2018-07-11 | 2020-08-05 | Address | 8333 NW 53RD ST, SUITE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2016-12-22 | 2018-07-11 | Address | 8333 NW 53RD ST, SUITE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2016-12-22 | 2020-08-05 | Address | 8333 NW 53RD ST, SUITE 100, DORAL, FL, 33166, USA (Type of address: Principal Executive Office) |
| 2016-04-21 | 2020-09-18 | Address | 8333 N.W. 53RD ST., SUITE 100, DORAL, FL, 33166, USA (Type of address: Service of Process) |
| 2016-04-21 | 2020-09-18 | Address | 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2008-02-08 | 2016-04-21 | Address | 777 BRICKELL AVENUE STE 1114, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043463 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220210002896 | 2022-02-10 | BIENNIAL STATEMENT | 2022-02-10 |
| 200918000311 | 2020-09-18 | CERTIFICATE OF CHANGE | 2020-09-18 |
| 200805002007 | 2020-08-05 | AMENDMENT TO BIENNIAL STATEMENT | 2020-02-01 |
| 200312060472 | 2020-03-12 | BIENNIAL STATEMENT | 2020-02-01 |
| 180711006481 | 2018-07-11 | BIENNIAL STATEMENT | 2018-02-01 |
| 161222002044 | 2016-12-22 | BIENNIAL STATEMENT | 2016-02-01 |
| 160421000346 | 2016-04-21 | CERTIFICATE OF CHANGE | 2016-04-21 |
| 080208000732 | 2008-02-08 | APPLICATION OF AUTHORITY | 2008-02-08 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
