| Name: | ZERLINA PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2014 (10 years ago) (Companies founded in October 2014) |
| Entity Number: | 4655432 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Principal Address: | c/o GHSK LLP, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GHSK LLP | DOS Process Agent | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| CLOTILDE ALVAREZ CALVO | Chief Executive Officer | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-09 | 2024-10-22 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-10-09 | 2024-10-22 | Address | 107 Greenwich Street, 25th Floor, New York, NY, 10006, USA (Type of address: Service of Process) |
| 2014-10-23 | 2023-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-23 | 2023-10-09 | Address | KLINGER, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022001324 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 231009000432 | 2023-10-09 | BIENNIAL STATEMENT | 2022-10-01 |
| 141024000507 | 2014-10-24 | CERTIFICATE OF CORRECTION | 2014-10-24 |
| 141023000634 | 2014-10-23 | CERTIFICATE OF INCORPORATION | 2014-10-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
