| Name: | CONSTANCE (USA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2008 (16 years ago) |
| Entity Number: | 3682739 |
| ZIP code: | 78503 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Foreign Legal Name: | CONSTANCE LTD. |
| Fictitious Name: | CONSTANCE (USA) |
| Address: | ALEJANDRO RUIZ, 1920 SOUTH MAIN ST STE 175, MC ALLEN, TX, United States, 78503 |
| Principal Address: | 1920 SOUTH MAIN ST, SUITE 175, MC ALLEN, TX, United States, 78503 |
| Name | Role | Address |
|---|---|---|
| BALBINA FERNANDEZ | Chief Executive Officer | 1920 SOUTH MAIN ST, SUITE 175, MC ALLEN, TX, United States, 78503 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ALEJANDRO RUIZ, 1920 SOUTH MAIN ST STE 175, MC ALLEN, TX, United States, 78503 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-16 | 2014-08-04 | Address | 1920 SOUTH MAIN ST / SUITE 175, MC ALLEN, TX, 78503, USA (Type of address: Chief Executive Officer) |
| 2010-12-16 | 2014-08-04 | Address | 1920 SOUTH MAIN ST / SUITE 175, MC ALLEN, TX, 78503, USA (Type of address: Principal Executive Office) |
| 2010-12-16 | 2014-08-04 | Address | 1920 SOUTH MAIN ST / SUITE 175, MC ALLEN, TX, 78503, USA (Type of address: Service of Process) |
| 2008-06-10 | 2010-12-16 | Address | 1920 SOUTH MAIN STREET, SUITE 175, MCALLEN, TX, 78503, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140804002025 | 2014-08-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 101216002656 | 2010-12-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610000566 | 2008-06-10 | APPLICATION OF AUTHORITY | 2008-06-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
