| Name: | FUENTES CAPITAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2012 (12 years ago) |
| Entity Number: | 4326191 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 120 NEW YORK AVENUE SUITE 1W, ST. 1W, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 120 NEW YORK AVE, ST. 1W, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHARON FUENTES | DOS Process Agent | 120 NEW YORK AVENUE SUITE 1W, ST. 1W, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| CANDIDO E. FUENTES-FELIX, MD | Chief Executive Officer | 120 NEW YORK AVE, ST. 1W, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-17 | 2016-11-03 | Address | 120 NEW YORK AVENUE, ST. 1W, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2012-11-30 | 2014-11-17 | Address | 120 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201116060452 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006639 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006834 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141117006140 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 121130000045 | 2012-11-30 | CERTIFICATE OF INCORPORATION | 2012-11-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
