| Name: | CASA VALLARTA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2019 (5 years ago) (Companies founded in August 2019) |
| Entity Number: | 5600141 |
| ZIP code: | 12601 (Companies in Dutchess, 12601) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 1820 New Hackensack Road, Suite 3, Poughkeepsie, NY, United States, 12601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASA VALLARTA INC | DOS Process Agent | 1820 New Hackensack Road, Suite 3, Poughkeepsie, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| MARIA ELENA DELGADILLO | Chief Executive Officer | 1820 NEW HACKENSACK ROAD, SUITE 3, POUGHKEEPSIE, NY, United States, 12601 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-214242 | Alcohol sale | 2024-02-12 | 2024-02-12 | 2026-02-28 | 1820 NEW HACKENSACK RD, POUGHKEEPSIE, New York, 12603 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-13 | 2024-10-09 | Address | 1571 ULSTER AVENUE SUITE 3, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process) |
| 2019-08-07 | 2019-08-13 | Address | 1820 NEW HACKENSACK RD SUITE 3, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| 2019-08-07 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009001932 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 190813000510 | 2019-08-13 | CERTIFICATE OF CHANGE | 2019-08-13 |
| 190809000053 | 2019-08-09 | CERTIFICATE OF AMENDMENT | 2019-08-09 |
| 190807010078 | 2019-08-07 | CERTIFICATE OF INCORPORATION | 2019-08-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
