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INSTITUTE RAMON LLULL

Company Details

Name: INSTITUTE RAMON LLULL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2009 (16 years ago)
Entity Number: 3790606
County: New York
Place of Formation: Spain
Address: ONE ROCKEFELLER PLAZA, 26TH FLOOR, NEW YORK, NY, United States, 10020
Address ZIP Code: 10020
Principal Address: DIPVTACIO 279 GROUND FLOOR, BARCELONA, Spain
Principal Address ZIP Code:

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE ROCKEFELLER PLAZA, 26TH FLOOR, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
JOSEP MARCE CALDERER Chief Executive Officer DIPVTACIO 279 GROUND FLOOR, BARCELONA, Spain

History

Start date End date Type Value
2009-03-25 2019-11-27 Address 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-03-25 2011-04-06 Address ONE ROCKEFELLER PLAZA 26TH FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-113151 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
110406002094 2011-04-06 BIENNIAL STATEMENT 2011-03-01
090325000592 2009-03-25 APPLICATION OF AUTHORITY 2009-03-25

Date of last update: 08 Nov 2024

Sources: New York Secretary of State