| Name: | LA BODEGA NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2019 (6 years ago) |
| Entity Number: | 5493099 |
| ZIP code: | 12205 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 300 Stonybrook Ct, STE 1, Newburgh, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| LUIS F. URBAN | Chief Executive Officer | 300 STONYBROOK CT, STE 1, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-10 | 2023-05-10 | Address | 300 STONYBROOK CT, STE 1, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 250 JOHNSON RD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer) |
| 2021-02-19 | 2023-05-10 | Address | 250 JOHNSON RD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer) |
| 2019-02-12 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2019-02-12 | 2023-05-10 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2019-02-12 | 2023-05-10 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230510003607 | 2023-05-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210219060171 | 2021-02-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212010313 | 2019-02-12 | CERTIFICATE OF INCORPORATION | 2019-02-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
