| Name: | SPLENDIDO RESIDENCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2015 (9 years ago) |
| Entity Number: | 4816276 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 450 LEXINGTON AVENUE, FLOOR 38, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARIANO AVELEDO | Chief Executive Officer | 450 LEXINGTON AVENUE, FLOOR 38, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 450 LEXINGTON AVENUE, FLOOR 38, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2023-09-05 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-02-16 | 2023-02-16 | Address | 450 LEXINGTON AVENUE, FLOOR 38, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2023-09-05 | Address | 450 LEXINGTON AVENUE, FLOOR 38, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2023-09-05 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-06-29 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-04 | 2023-02-16 | Address | 450 LEXINGTON AVENUE, FLOOR 38, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2019-09-04 | Address | 220 E 65TH ST UNIT PH-C, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-09-05 | 2019-09-04 | Address | 220 E 65TH ST UNIT PH-C, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2015-09-08 | 2023-02-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002254 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 230216000147 | 2022-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-29 |
| 210902002000 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190904060604 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905008166 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150908000197 | 2015-09-08 | CERTIFICATE OF INCORPORATION | 2015-09-08 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
