| Name: | RAICES COLOMBIANAS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2018 (6 years ago) |
| Entity Number: | 5405236 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-02 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAICES COLOMBIANAS CORP. - 401K | 2023 | 833567387 | 2024-09-05 | RAICES COLOMBIANAS CORP | 11 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-12-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 7187917575 |
| Plan sponsor’s address | 8602 37TH AVE, JACKSON HEIGHTS, NY, 11372 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| RAICES COLOMBIANAS CORP. | DOS Process Agent | 86-02 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-21-116831 | Alcohol sale | 2023-10-24 | 2023-10-24 | 2025-10-31 | 86-02 37TH AVE, JACKSON HEIGHTS, New York, 11372 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-06 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180906010140 | 2018-09-06 | CERTIFICATE OF INCORPORATION | 2018-09-06 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
