| Name: | PEREZ SANZ INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2009 (15 years ago) |
| Entity Number: | 3818568 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 203 EAST 72ND STREET., SUITE 18C., NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCIANO PEREZ | Chief Executive Officer | 203 EAST 72ND STREET., SUITE 18C., NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| LUCIANO PEREZ | DOS Process Agent | 203 EAST 72ND STREET., SUITE 18C., NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-16 | 2019-06-04 | Address | 20 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2013-10-16 | 2019-06-04 | Address | 20 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2011-07-12 | 2019-06-04 | Address | 20 EAST 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2013-10-16 | Address | 20 EAT 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2009-06-04 | 2013-10-16 | Address | 529 FIFTH AVENUE 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190604060602 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 150601006421 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 131016006925 | 2013-10-16 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002063 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604000675 | 2009-06-04 | CERTIFICATE OF INCORPORATION | 2009-06-04 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
