| Name: | LAS AREPAS DE MAMA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2009 (15 years ago) |
| Entity Number: | 3861172 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 44 B & 44 N FRANKLIN ST, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAS AREPAS DE MAMA CORP. | DOS Process Agent | 44 B & 44 N FRANKLIN ST, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| HERLIDES J NARANJO | Chief Executive Officer | 42 B & 44 N FRANKLIN ST, HEMSPTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-04 | 2015-10-27 | Address | 44 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2012-12-28 | 2013-10-04 | Address | 44 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2012-12-28 | 2015-10-27 | Address | 44 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2012-12-28 | 2015-10-27 | Address | 44 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2009-09-28 | 2012-12-28 | Address | 44 NORTH FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151027006217 | 2015-10-27 | BIENNIAL STATEMENT | 2015-09-01 |
| 131004002193 | 2013-10-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 121228002019 | 2012-12-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 091001000723 | 2009-10-01 | CERTIFICATE OF AMENDMENT | 2009-10-01 |
| 090928000687 | 2009-09-28 | CERTIFICATE OF INCORPORATION | 2009-09-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
