| Name: | ISPAMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2009 (15 years ago) |
| Entity Number: | 3868422 |
| ZIP code: | 33133 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3860 STEWART AVE, MIAMI, FL, United States, 33133 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIEGO M PERALES | Chief Executive Officer | 3860 STEWART AVE, MIAMI, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| C/O WIGGIN AND DANA LLP | DOS Process Agent | 3860 STEWART AVE, MIAMI, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 44 E 67TH ST, APT 10-D, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2022-03-23 | 2023-10-03 | Address | 437 MADISON AVENUE 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2022-03-23 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-23 | 2023-10-03 | Address | 44 E 67TH ST, APT 10-D, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-12-18 | 2022-03-23 | Address | 437 MADISON AVENUE 35TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-07-03 | 2017-12-18 | Address | C/O WIGGIN AND DANA LLP, 450 LEXINGTON AVE. #3800, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2012-01-23 | 2022-03-23 | Address | 44 E 67TH ST, APT 10-D, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2012-01-23 | 2014-07-03 | Address | 44 E 67TH ST, APT 10-D, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-10-16 | 2012-01-23 | Address | 620 EIGHTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-10-16 | 2022-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003001682 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 220323000731 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-23 |
| 191002061086 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171218000247 | 2017-12-18 | CERTIFICATE OF CHANGE | 2017-12-18 |
| 171010006962 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006377 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 140703006387 | 2014-07-03 | BIENNIAL STATEMENT | 2013-10-01 |
| 120123002394 | 2012-01-23 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016000835 | 2009-10-16 | CERTIFICATE OF INCORPORATION | 2009-10-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
