| Name: | CUBAN HERITAGE EXPERIENCES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2013 (11 years ago) |
| Entity Number: | 4436084 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 East 72nd Street, Apt. 5C, Apt. 5C, New York, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | 45 East 72nd Street, Suite 5C, New York, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERENTHAL & ASSOCIATES, P.C. | DOS Process Agent | 45 East 72nd Street, Apt. 5C, Apt. 5C, New York, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JAMES L BERENTHAL | Chief Executive Officer | 45 EAST 72ND STREET, SUITE. 5C, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 777 THIRD AVENUE, SUITE 22D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 45 EAST 72ND STREET, SUITE. 5C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-07-05 | Address | 777 THIRD AVENUE, SUITE 22D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 777 THIRD AVENUE, SUITE 22D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-07-05 | Address | 45 EAST 72ND STREET, SUITE. 5C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 45 EAST 72ND STREET, SUITE. 5C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-16 | 2023-07-05 | Address | 45 East 72nd Street, Suite 5C, New York, NY, 10021, USA (Type of address: Service of Process) |
| 2017-10-11 | 2023-05-16 | Address | 777 THIRD AVENUE, SUITE 22D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-10-11 | 2023-05-16 | Address | 777 THIRD AVENUE, SUITE 22D, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705003068 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 230516001661 | 2023-05-16 | BIENNIAL STATEMENT | 2021-07-01 |
| 171011002051 | 2017-10-11 | BIENNIAL STATEMENT | 2017-07-01 |
| 171002000342 | 2017-10-02 | ERRONEOUS ENTRY | 2017-10-02 |
| DP-2237966 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130725000406 | 2013-07-25 | CERTIFICATE OF INCORPORATION | 2013-07-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
