| Name: | HERRERA BROTHERS & CO. OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2016 (8 years ago) |
| Entity Number: | 5053138 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 575 fifth avenue, 14th floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JULIO HERRERA | Chief Executive Officer | 575 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 375 PARK AVE, STE 2607, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 575 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2023-10-26 | Address | 375 PARK AVE, STE 2607, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2024-07-03 | Address | 375 PARK AVE, STE 2607, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2023-10-26 | 2024-07-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-10-26 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 2023-10-26 | 2024-07-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-12-10 | 2023-10-26 | Address | 375 PARK AVE, STE 2607, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2016-12-15 | 2023-10-26 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-12-15 | 2023-10-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703003353 | 2024-07-03 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-03 |
| 231026003334 | 2023-10-26 | BIENNIAL STATEMENT | 2022-12-01 |
| 191210060456 | 2019-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161215010020 | 2016-12-15 | CERTIFICATE OF INCORPORATION | 2016-12-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
