| Name: | SERVIENTREGA NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2013 (12 years ago) |
| Entity Number: | 4371222 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 81-11 37 AVE., JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 81 - 11 37 AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERVIENTREGA NEW YORK INC. | DOS Process Agent | 81-11 37 AVE., JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| WASHINGTON A. ROJAS | Agent | 81-11 37 AVE., JACKSON HEIGHTS, NY, 11372 |
| Name | Role | Address |
|---|---|---|
| GRUPO RED VERDE | Chief Executive Officer | 81-11 37 AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-27 | 2023-03-27 | Address | 81-11 37 AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2021-03-11 | 2023-03-27 | Address | 81-11 37 AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Registered Agent) |
| 2021-03-03 | 2023-03-27 | Address | 81-11 37 AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2015-03-31 | 2023-03-27 | Address | 81-11 37 AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2013-03-08 | 2021-03-11 | Address | 81-11 37 AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Registered Agent) |
| 2013-03-08 | 2023-03-27 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2013-03-08 | 2021-03-03 | Address | 81-11 37 AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230327003156 | 2023-03-27 | BIENNIAL STATEMENT | 2023-03-01 |
| 210311000528 | 2021-03-11 | CERTIFICATE OF CHANGE | 2021-03-11 |
| 210303061985 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060949 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170417006149 | 2017-04-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150331006041 | 2015-03-31 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322000196 | 2013-03-22 | CERTIFICATE OF AMENDMENT | 2013-03-22 |
| 130308000381 | 2013-03-08 | CERTIFICATE OF INCORPORATION | 2013-03-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
