| Name: | CALZADOS DANUBIO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2019 (5 years ago) |
| Entity Number: | 5574650 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 110 West 40th Street, Suite 1903, New York, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 2000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JORGE CARBONELL GUILLO | Chief Executive Officer | 110 WEST 40TH STREET, SUITE 1903, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | C/O THE NILSON LAW GROUP, PLLC, #1901, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2023-06-15 | Address | 110 WEST 40TH STREET, SUITE 1903, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-06-20 | 2023-06-15 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.0001 |
| 2019-06-20 | 2023-06-15 | Address | 10 E 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615001915 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630001377 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190620000518 | 2019-06-20 | CERTIFICATE OF INCORPORATION | 2019-06-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
