| Name: | LA REINA FAMILY SPIRITS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2017 (7 years ago) |
| Entity Number: | 5161679 |
| ZIP code: | 11216 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 329 Gates Avenue, Suite 306, BROOKLYN, GA, United States, 11216 |
| Principal Address: | 329 Gates Avenue, SUITE 306, BROOKLYN, GA, United States, 11216 |
Shares Details
Shares issued 1650
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOFIA PALOMA JUAREZ | Chief Executive Officer | 329 GATES AVENUE, SUITE 306, BROOKLYN, GA, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| SOFIA PALOMA JUAREZ | DOS Process Agent | 329 Gates Avenue, Suite 306, BROOKLYN, GA, United States, 11216 |
| Name | Role |
|---|---|
| Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 329 GATES AVENUE, SUITE 306, BROOKLYN, GA, 11216, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 123 HOPE STREET, SUITE 7F, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-06-01 | Address | 123 HOPE STREET, SUITE 7F, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-06-01 | Address | (Type of address: Registered Agent) |
| 2023-04-25 | 2023-06-01 | Address | 123 HOPE STREET, suite 306, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| 2023-04-24 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 1650, Par value: 1 |
| 2023-04-12 | 2023-04-24 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2021-06-01 | 2023-04-25 | Address | 123 HOPE STREET, SUITE 7F, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2021-06-01 | 2023-04-25 | Address | 123 HOPE STREET, SUITE 7F, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2021-06-01 | Address | 72 N HENRY ST, 5F, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003275 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230425003406 | 2023-04-24 | CERTIFICATE OF AMENDMENT | 2023-04-24 |
| 210601061034 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605060295 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 180802000070 | 2018-08-02 | CERTIFICATE OF CHANGE | 2018-08-02 |
| 170627010463 | 2017-06-27 | CERTIFICATE OF INCORPORATION | 2017-06-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
