| Name: | PORVEN REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2012 (13 years ago) |
| Entity Number: | 4247120 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 600 ROUTE 17 NORTH, RAMSEY, NJ, United States, 07446 |
| Name | Role | Address |
|---|---|---|
| MARIA JOSE SORIANO MANZANET | Chief Executive Officer | 600 ROUTE 17 NORTH, RAMSEY, NJ, United States, 07446 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-07 | 2019-01-28 | Address | P.O. BOX 140668, CORAL GABLES, FL, 33114, USA (Type of address: Service of Process) |
| 2014-05-13 | 2024-03-25 | Address | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2017-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325002017 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 200505060612 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-60592 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60593 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180511006056 | 2018-05-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 171207006082 | 2017-12-07 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006717 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120517000780 | 2012-05-17 | APPLICATION OF AUTHORITY | 2012-05-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
