| Name: | EL PARAISO LOUNGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 2010 (14 years ago) |
| Entity Number: | 3993579 |
| County: | Richmond |
| Date of dissolution: | 26 Oct 2021 |
| Place of Formation: | New York |
| Address: | 73 BIRCH ROAD, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
| Principal Address: | 73 BIRCH RD, STATEN ISLAND, NY, United States, 10303 |
| Principal Address ZIP Code: | 10303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSA M PARRA | DOS Process Agent | 73 BIRCH ROAD, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| ROSA M PARRA | Chief Executive Officer | 73 BIRCH RD, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-03 | 2022-06-08 | Address | 73 BIRCH ROAD, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2014-09-25 | 2022-06-08 | Address | 73 BIRCH RD, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2014-06-20 | 2020-09-03 | Address | 73 BIRCH ROAD, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2012-10-30 | 2014-09-25 | Address | 73 BIRCH RD, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2021-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-09-09 | 2014-06-20 | Address | 73 BIRCH ROAD, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220608003077 | 2021-10-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-10-26 |
| 200903060358 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 170404007223 | 2017-04-04 | BIENNIAL STATEMENT | 2016-09-01 |
| 140925006340 | 2014-09-25 | BIENNIAL STATEMENT | 2014-09-01 |
| 140620000143 | 2014-06-20 | CERTIFICATE OF CHANGE | 2014-06-20 |
| 121030002030 | 2012-10-30 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909000034 | 2010-09-09 | CERTIFICATE OF INCORPORATION | 2010-09-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
