| Name: | ISDE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2012 (13 years ago) |
| Entity Number: | 4235829 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 W 55TH ST 7TH FL, NEW YORK, NY, United States, 10004 |
| Principal Address: | 80 BROAD ST STE 2103, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CONSTANTIN ASSOCIATES LLP | DOS Process Agent | 20 W 55TH ST 7TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| D. JUAN JOSE SANCHEZ PUIG | Chief Executive Officer | 80 BROAD ST STE 2103, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-28 | 2024-04-28 | Address | 80 BROAD ST STE 2103, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-04-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-03-14 | 2024-04-28 | Address | 80 BROAD ST STE 2103, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2024-04-28 | Address | 20 W 55TH ST 7TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2012-04-24 | 2023-03-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2012-04-24 | 2023-03-14 | Address | ATTN MARC L. SAGE, ESSQ, 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240428000214 | 2024-04-28 | BIENNIAL STATEMENT | 2024-04-28 |
| 230314002043 | 2023-03-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 120424001046 | 2012-04-24 | CERTIFICATE OF INCORPORATION | 2012-04-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
