| Name: | ETICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2018 (7 years ago) |
| Entity Number: | 5259311 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 347 FIFTH AVENUE, SUITE # 1402-111, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRES GONZALEZ | Chief Executive Officer | 347 FIFTH AVENUE, SUITE # 1402-111, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ETICA CORPORATION | DOS Process Agent | 347 FIFTH AVENUE, SUITE # 1402-111, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 347 FIFTH AVENUE, SUITE # 1402-111, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2024-01-02 | Address | 347 FIFTH AVENUE, SUITE # 1402-111, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2018-01-02 | 2024-01-02 | Address | 347 FIFTH AVENUE, SUITE # 1402-111, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000903 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220906003711 | 2022-09-06 | BIENNIAL STATEMENT | 2022-01-01 |
| 201231060004 | 2020-12-31 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102010820 | 2018-01-02 | CERTIFICATE OF INCORPORATION | 2018-01-02 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
