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EGRP NUEVA CORP

Company Details

Name: EGRP NUEVA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2017 (8 years ago)
Entity Number: 5125502
County: Nassau
Place of Formation: New York
Address: 1225 FRANKLIN AVE,, SUITE 325, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530
Principal Address: 1225 FRANKLIN AVE, SUITE 325, GARDEN CITY, NY, United States, 11530
Principal Address ZIP Code: 11530

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
EGRP NUEVA CORP DOS Process Agent 1225 FRANKLIN AVE,, SUITE 325, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
JUDAH SCHIFF Chief Executive Officer 1225 FRANKLIN AVE, SUITE 325, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2017-08-18 2019-05-06 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2017-04-25 2017-08-18 Address 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2017-04-25 2017-08-18 Address 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210420060080 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190506061520 2019-05-06 BIENNIAL STATEMENT 2019-04-01
170818000221 2017-08-18 CERTIFICATE OF CHANGE 2017-08-18
170425010300 2017-04-25 CERTIFICATE OF INCORPORATION 2017-04-25

Date of last update: 05 Nov 2024

Sources: New York Secretary of State