| Name: | IPANEMA REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2008 (16 years ago) (Companies founded in October 2008) |
| Entity Number: | 3734954 |
| ZIP code: | 10281 (Companies in New York, 10281) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O REINHARDT SAVIC FOLEY LLP, 200 LIBERTY ST, 27TH FL, NEW YORK, NY, United States, 10281 |
| Address: | 200 LIBERTY STREET 27TH FLOOR, New York, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURO MOLO | Chief Executive Officer | VIA DEGLI OLIVA 2 / VIA NASSA, LUGANO, Switzerland |
| Name | Role | Address |
|---|---|---|
| IPANEMA REALTY INC. | DOS Process Agent | 200 LIBERTY STREET 27TH FLOOR, New York, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | VIA DEGLI OLIVA 2 / VIA NASSA, LUGANO, CHE (Type of address: Chief Executive Officer) |
| 2024-10-22 | 2024-10-22 | Address | VIA DEGLI OLIVA 2 / VIA NASSA, LUGANO, 6901, CHE (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2024-10-22 | Address | 200 LIBERTY STREET 27TH FLOOR, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2018-10-18 | 2020-10-08 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2016-10-11 | 2018-10-18 | Address | 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-10-22 | 2024-10-22 | Address | VIA DEGLI OLIVA 2 / VIA NASSA, LUGANO, 6901, CHE (Type of address: Chief Executive Officer) |
| 2014-10-22 | 2016-10-11 | Address | 44 WALL STREET, 10TH FLOOR, C/O REINHARDT LLP, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-11-08 | 2014-10-22 | Address | 44 WALL STREET, 10TH FLOOR, C/O REINHARDT LLP, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-11-08 | 2018-10-18 | Address | 44 WALL STREET, 10TH FL., C/O REINHARDT LLP, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2012-11-08 | 2014-10-22 | Address | VIA DEGLI OLIVA Z - VIANASSA, LUGANO, 6901, CHE (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022000010 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 230120000001 | 2023-01-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008060567 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181018006164 | 2018-10-18 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006343 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141022006425 | 2014-10-22 | BIENNIAL STATEMENT | 2014-10-01 |
| 121108006565 | 2012-11-08 | BIENNIAL STATEMENT | 2012-10-01 |
| 101014002172 | 2010-10-14 | BIENNIAL STATEMENT | 2010-10-01 |
| 081023000243 | 2008-10-23 | CERTIFICATE OF INCORPORATION | 2008-10-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
