| Name: | ORANGE BALL REAL ESTATE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2012 (12 years ago) |
| Entity Number: | 4291093 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 336 Atlantic Avenue East, Rockaway, NY, United States, 11518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CESAR LUIS BORGES DE CARVALHO | Chief Executive Officer | 336 ATLANTIC AVENUE EAST, ROCKAWAY, NY, United States, 11518 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 6308 CABALLERO BLVD, MIAMI, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 336 ATLANTIC AVENUE EAST, ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | RAGAN FREEMAN LLP, SUITE 2701, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-09 | 2024-09-03 | Address | RAGAN FREEMAN LLP, SUITE 2701, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-09 | 2023-09-09 | Address | RAGAN FREEMAN LLP, SUITE 2701, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-09 | 2024-09-03 | Address | 6308 CABALLERO BLVD, MIAMI, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2023-09-09 | 2024-09-03 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-09-09 | 2024-09-03 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-09-09 | 2023-09-09 | Address | 6308 CABALLERO BLVD, MIAMI, FL, 33146, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003131 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230909000173 | 2023-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-08 |
| 220317002824 | 2022-03-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 160912006310 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140930006412 | 2014-09-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904000315 | 2012-09-04 | CERTIFICATE OF INCORPORATION | 2012-09-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
