| Name: | PALABRAS DE ROMEO ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2010 (15 years ago) |
| Entity Number: | 3905891 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 100 SE 2nd Street, Suite 1700, Miami, FL, United States, 33131 |
| Principal Address ZIP Code: | 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ANTHONY SANTOS | Chief Executive Officer | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-03-07 | 2024-03-07 | Address | 1450 BRICKELL AVE, 18TH FL, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2024-03-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-03-22 | 2020-01-30 | Address | 99 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-03-22 | 2024-03-07 | Address | 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2010-01-28 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-28 | 2017-03-22 | Address | 470 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307002516 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220111000714 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 200130060305 | 2020-01-30 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008136 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 170322002009 | 2017-03-22 | BIENNIAL STATEMENT | 2016-01-01 |
| 100128000904 | 2010-01-28 | CERTIFICATE OF INCORPORATION | 2010-01-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
