| Name: | LA CALLE 5 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2019 (5 years ago) |
| Entity Number: | 5600637 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 219 17th Street 3A, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 219 17th Street 3A, Brooklyn, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORLANDO J. TORRES | Agent | 216 W 141ST ST APT 3A, NEW YORK, NY, 10030 |
| Name | Role | Address |
|---|---|---|
| ORLANDO J TORRES | DOS Process Agent | 219 17th Street 3A, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| ORLANDO J TORRES | Chief Executive Officer | 219 17TH STREET 3A, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 219 17TH STREET 3A, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 56 BENNETT AVE 5E, NY, NY, 10033, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2023-08-01 | Address | 56 BENNETT AVENUE, APT 5E, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 2019-08-07 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-08-07 | 2023-08-01 | Address | 216 W 141ST ST APT 3A, NEW YORK, NY, 10030, USA (Type of address: Registered Agent) |
| 2019-08-07 | 2021-01-06 | Address | 216 W 141ST ST APT 3A, NEW YORK, NY, 10030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010499 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210825000368 | 2021-08-25 | BIENNIAL STATEMENT | 2021-08-25 |
| 210106000134 | 2021-01-06 | CERTIFICATE OF CHANGE (BY AGENT) | 2021-01-06 |
| 190807010352 | 2019-08-07 | CERTIFICATE OF INCORPORATION | 2019-08-07 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
