| Name: | TRADITION ARGENTINA S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2014 (10 years ago) |
| Entity Number: | 4620450 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Argentina |
| Principal Address: | AV CORRIENTES 456, PISO 19 OFICINA 191, CABA, Argentina, C1043AAR |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MARIANO HILLAR | Chief Executive Officer | AV CORRIENTES 456, PISO 19 OFICINA 191, CABA, Argentina, C1043AAR |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | AV CORRIENTES 456, CABA, ARG (Type of address: Chief Executive Officer) |
| 2024-08-26 | 2024-08-26 | Address | AV CORRIENTES 456, PISO 19 OFICINA 191, CABA, ARG (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | AV CORRIENTES 456, PISO 19 OFICINA 191, CABA, ARG (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-08-26 | Address | AV CORRIENTES 456, CABA, ARG (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | AV CORRIENTES 456, CABA, ARG (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-08-26 | Address | Attn. Dante Coronado, 32 Old Slip; 28th Floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-03 | 2024-08-26 | Address | AV CORRIENTES 456, PISO 19 OFICINA 191, CABA, ARG (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2023-04-03 | Address | TRADITION ARGENTINA S.A., 255 GREENWICH STREET,4TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826002783 | 2024-08-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-26 |
| 230403003934 | 2023-04-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 211229002069 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 140812000342 | 2014-08-12 | APPLICATION OF AUTHORITY | 2014-08-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
