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SHEFFIELD 22R CORP.

Company Details

Name: SHEFFIELD 22R CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2012 (12 years ago)
Entity Number: 4257537
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: C/O 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL, United States, 33134

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
FLAVIO BENTO DE FARIA Chief Executive Officer C/O 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL, United States, 33134

History

Start date End date Type Value
2024-06-07 2024-06-07 Address C/O 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2024-06-07 2024-06-07 Address C/O 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2020-06-29 2024-06-07 Address C/O 1805 PONCE DE LEON BLVD, SUITE 400, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-06-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-06-07 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-31 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2019-01-31 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-06-12 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-12 2019-01-31 Address 110 WALL ST. 11TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240607004052 2024-06-07 BIENNIAL STATEMENT 2024-06-07
220620001735 2022-06-20 BIENNIAL STATEMENT 2022-06-01
200629060678 2020-06-29 BIENNIAL STATEMENT 2020-06-01
SR-115099 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115098 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190131000071 2019-01-31 CERTIFICATE OF CHANGE 2019-01-31
120612000779 2012-06-12 CERTIFICATE OF INCORPORATION 2012-06-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State