| Name: | PONTE GADEA NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Jun 2009 (15 years ago) |
| Entity Number: | 3827309 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-26 | Address | 200 S Biscanye Blvd, SUITE 3250, Miami, FL, 33131, 0000, USA (Type of address: Service of Process) |
| 2018-06-28 | 2023-06-01 | Address | 270 BISCAYNE BLVD., SUITE 201, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2011-06-24 | 2018-06-28 | Address | 270 BISCAYNE BOULEVARD WAY, SUITE 201, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2010-04-27 | 2011-06-24 | Address | 270 BISCAYNE BLVD. WAY, SUITE 201, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2009-06-26 | 2010-04-27 | Address | C/O PONTE GADEA USA, INC., 1221 BRICKELL AVENUE STE 1080, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626002168 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 230601005141 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220228000677 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200612060199 | 2020-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 180628000536 | 2018-06-28 | CERTIFICATE OF MERGER | 2018-07-01 |
| 150603006395 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006586 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002436 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 100427000067 | 2010-04-27 | CERTIFICATE OF AMENDMENT | 2010-04-27 |
| 091118000705 | 2009-11-18 | CERTIFICATE OF PUBLICATION | 2009-11-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
