| Name: | ESPANA 2015 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2015 (10 years ago) |
| Entity Number: | 4728004 |
| ZIP code: | 11978 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 196 MONTAUK HWY., WEST HAMPTON BEACH, NY, United States, 11978 |
| Principal Address: | 196 MONTAUK HWY, WEST HAMPTON BEACH, NY, United States, 11978 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEBER A REYES MURALLES | Agent | 196 MONTAUK HGWY WEST, HAMPTN BAYS, NY, 11978 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 196 MONTAUK HWY., WEST HAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| WILSON G SUCHITE OSORIO | Chief Executive Officer | 4 MORTIMER ST, W HAMPTON BEACH, NY, United States, 11978 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-17 | 2019-05-14 | Address | 196 MONTAUK HGWY, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190514000351 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| 190417000355 | 2019-04-17 | CERTIFICATE OF CHANGE | 2019-04-17 |
| 170913006029 | 2017-09-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150318010306 | 2015-03-18 | CERTIFICATE OF INCORPORATION | 2015-03-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
