| Name: | LORENA CANALS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2015 (10 years ago) |
| Entity Number: | 4736277 |
| ZIP code: | 08620 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 46 Route 156 Suite 8, Yardville, NJ, United States, 08620 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORENA CANALS USA INC. | DOS Process Agent | 46 Route 156 Suite 8, Yardville, NJ, United States, 08620 |
| Name | Role | Address |
|---|---|---|
| JOSE MANUEL ROMAN CAMPOS | Chief Executive Officer | CALLE PROFESSOR BARRAQUER 36 BAJOS A, ESPLUGUES DE LLOBREGAT, Spain, 08950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-09 | 2023-05-09 | Address | CALLE PROFESSOR BARRAQUER 36 BAJOS A, ESPLUGUES DE LLOBREGAT, ESP (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2023-05-09 | Address | 46 Route 156 Suite 8, Yardville, NJ, 08620, USA (Type of address: Service of Process) |
| 2023-03-07 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-07 | 2023-05-09 | Address | CALLE PROFESSOR BARRAQUER 36 BAJOS A, ESPLUGUES DE LLOBREGAT, ESP (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2023-03-07 | Address | 104 BURNSIDE DRIVE, HASTINGS ON HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 2015-04-02 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509000591 | 2023-05-09 | BIENNIAL STATEMENT | 2023-04-01 |
| 230307001190 | 2023-03-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 150402010098 | 2015-04-02 | CERTIFICATE OF INCORPORATION | 2015-04-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
