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SHEFFIELD 57, CORP.

Company Details

Name: SHEFFIELD 57, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2010 (15 years ago)
Entity Number: 3922869
ZIP code: 33134
County: Rockland
Place of Formation: New York
Address: 75 Valencia Ave, Suite 703, Coral Gables, FL, United States, 33134

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O MONAHAN MIJARES CPA DOS Process Agent 75 Valencia Ave, Suite 703, Coral Gables, FL, United States, 33134

Chief Executive Officer

Name Role Address
JUAN DOMINGO PEREZ E. Chief Executive Officer 75 VALENCIA AVE, SUITE 703, CORAL GABLES, FL, United States, 33134

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2023-03-04 2024-06-14 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-03-04 2023-03-04 Address 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2023-03-04 2024-06-14 Address 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2023-03-04 2024-06-14 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-09-08 2024-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-22 2023-03-04 Address 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2016-03-31 2020-05-22 Address 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2012-03-21 2016-03-31 Address 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2010-03-11 2023-03-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240614003830 2024-06-14 BIENNIAL STATEMENT 2024-06-14
230304000746 2022-09-08 CERTIFICATE OF CHANGE BY ENTITY 2022-09-08
220609000337 2022-06-09 BIENNIAL STATEMENT 2022-03-01
200522060387 2020-05-22 BIENNIAL STATEMENT 2020-03-01
180702007767 2018-07-02 BIENNIAL STATEMENT 2018-03-01
180110000245 2018-01-10 ERRONEOUS ENTRY 2018-01-10
DP-2173041 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
160331006242 2016-03-31 BIENNIAL STATEMENT 2016-03-01
140402006139 2014-04-02 BIENNIAL STATEMENT 2014-03-01
120321002147 2012-03-21 BIENNIAL STATEMENT 2012-03-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State