| Name: | SUCROLIQ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2012 (13 years ago) |
| Entity Number: | 4186177 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 305 BROADWAY, STE 704, NEW YORK, NY, United States, 10007 |
| Principal Address: | ENRIQUE BOJORQUEZ, 400 B-15, PASEO DE LOS TAMARINDOS, MEXICO CITY, Mexico, 05120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 305 BROADWAY, STE 704, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| MIGUEL MUNOZ, ESQ. | Agent | 1140 AVE. OF THE AMERICAS, FL 9, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| ENRIQUE BOJORQUEZ | Chief Executive Officer | PASEO DE LOS TAMARINDOS, 400 B-15, MEXICO CITY, Mexico, 05120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | PASEO DE LOS TAMARINDOS, 400 B-15, MEXICO CITY, MEX (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | PASEO DE LOS TAMARINDOS, 400 B-15, MEXICO CITY, 05129, MEX (Type of address: Chief Executive Officer) |
| 2021-06-11 | 2023-04-06 | Address | 1140 AVE. OF THE AMERICAS, FL 9, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2021-06-11 | 2023-04-06 | Address | 1140 AVE. OF THE AMERICAS, FL 9, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-03-13 | 2023-04-06 | Address | PASEO DE LOS TAMARINDOS, 400 B-15, MEXICO CITY, 05129, MEX (Type of address: Chief Executive Officer) |
| 2013-08-26 | 2021-06-11 | Address | 40 WALL STREET, FL 28, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-08-26 | 2021-06-11 | Address | 40 WALL STREET, FL 28, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-01-09 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-09 | 2013-08-26 | Address | 163 W 80TH ST APT 3, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406000007 | 2023-04-06 | BIENNIAL STATEMENT | 2022-01-01 |
| 210611000030 | 2021-06-11 | CERTIFICATE OF CHANGE | 2021-06-11 |
| 140313002056 | 2014-03-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 130826000415 | 2013-08-26 | CERTIFICATE OF CHANGE | 2013-08-26 |
| 120109000822 | 2012-01-09 | CERTIFICATE OF INCORPORATION | 2012-01-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
