| 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 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 200 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300041CISMICV2V51 | 4216398 | US-NY | GENERAL | ACTIVE | 2012-03-14 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| Name | Role | Address |
|---|---|---|
| PALOBUENO REAL ESTATE CORP. | DOS Process Agent | 200 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GUILLERMO SILBERMAN | Chief Executive Officer | 165 MADISON AVENUE, SUITE 501, NEW, NY, United States, 10016 |
| 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) |
| 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: 07 Nov 2024
Sources: New York Secretary of State
