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PALOBUENO REAL ESTATE CORP.

PALOBUENO REAL ESTATE CORP.

Company Details

Name:	PALOBUENO REAL ESTATE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Mar 2012 (13 years ago)
Entity Number:	4216398
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	200 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10016
Principal Address:	200 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300041CISMICV2V51

4216398

US-NY

GENERAL

ACTIVE

2012-03-14

Addresses

Legal	C/O PALOBUENO REAL ESTATE CORP., 200 MADISON AVENUE, 26TH FLOOR, NEW YORK, US-NY, US, 10016
Headquarters	C/O George Comfort & Sons Inc., 200 Madison Avenue, 26th Floor, New York, US-NY, US, 10016

Registration details

Registration Date	2015-01-30
Last Update	2023-10-14
Status	LAPSED
Next Renewal	2023-10-13
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	4216398

DOS Process Agent

Name	Role	Address
PALOBUENO REAL ESTATE CORP.	DOS Process Agent	200 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
GUILLERMO SILBERMAN	Chief Executive Officer	165 MADISON AVENUE, SUITE 501, NEW, NY, United States, 10016

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	165 MADISON AVENUE, SUITE 501, NEW, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	165 MADISON AVENUE, SUITE 501, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-07-07	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-03	2024-04-01	Address	200 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-03-03	2024-04-01	Address	165 MADISON AVENUE, SUITE 501, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-02-06	2020-03-03	Address	489 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2019-02-06	2020-03-03	Address	489 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-02-06	2020-03-03	Address	489 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-11-14	2019-02-06	Address	489 FIFTH AVE 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-05-14	2019-02-06	Address	500 FIFTH AVENUE, #2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2014-05-14	2019-02-06	Address	500 FIFTH AVENUE, #2500, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2013-11-26	2017-11-14	Address	500 FIFTH AVENUE, SUITE 2500, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2012-03-14	2013-11-26	Address	225 BROADWAY, SUITE 4200, NEW YORK, NY, 10007, 3001, USA (Type of address: Service of Process)
2012-03-14	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240401038926	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220809002960	2022-08-09	BIENNIAL STATEMENT	2022-03-01
200303060749	2020-03-03	BIENNIAL STATEMENT	2020-03-01
190206060205	2019-02-06	BIENNIAL STATEMENT	2018-03-01
171114000020	2017-11-14	CERTIFICATE OF CHANGE	2017-11-14
140514002700	2014-05-14	BIENNIAL STATEMENT	2014-03-01
131126000047	2013-11-26	CERTIFICATE OF CHANGE	2013-11-26
120927000326	2012-09-27	CERTIFICATE OF MERGER	2012-09-28
120314000222	2012-03-14	CERTIFICATE OF INCORPORATION	2012-03-14

Date of last update: 25 Nov 2024

Sources: New York Secretary of State