| Name: | FARELLONES CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2018 (6 years ago) |
| Entity Number: | 5345910 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 Long Island Ave #2256, ATTN: Miree Kim, Sag Harbor, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
| Principal Address: | 12 E 49th Street, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIETER HAUSER LACLAUSTRA | Chief Executive Officer | 12 E 49TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF MIREE KIM PLLC | DOS Process Agent | 21 Long Island Ave #2256, ATTN: Miree Kim, Sag Harbor, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 12 E 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-08-02 | 2024-04-02 | Address | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2024-04-02 | Address | 505 PARK AVENUE, 8TH FLOOR, ATTN: DANIEL BEKELE, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-08-01 | 2024-04-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-09-17 | 2023-08-02 | Address | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-05-22 | 2023-08-02 | Address | 505 PARK AVENUE, 8TH FLOOR, ATTN: DANIEL BEKELE, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-05-22 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402000969 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 230802001944 | 2023-08-01 | CERTIFICATE OF AMENDMENT | 2023-08-01 |
| 200917060395 | 2020-09-17 | BIENNIAL STATEMENT | 2020-05-01 |
| 180522000683 | 2018-05-22 | CERTIFICATE OF INCORPORATION | 2018-05-22 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
