| Name: | LOLA CRUZ USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2015 (9 years ago) |
| Entity Number: | 4784285 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 1412 BROADWAY, SUITE 2310, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICENTE BELENGUER DEVESA | Chief Executive Officer | 1412 BROADWAY, SUITE 2310, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 1412 BROADWAY, SUITE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-18 | Address | 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-07-14 | 2023-07-18 | Address | 1412 BROADWAY, SUITE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-07-14 | 2019-07-02 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-07-02 | 2023-07-18 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2015-07-02 | 2017-07-14 | Address | 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718003829 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713003172 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190702060211 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170714006098 | 2017-07-14 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702010420 | 2015-07-02 | CERTIFICATE OF INCORPORATION | 2015-07-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
