| Name: | LIBERTADOR GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2019 (5 years ago) |
| Entity Number: | 5601516 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31, WEST 34TH STREET-7TH FLOOR, New York, NY, United States, 10001 |
| Principal Address: | 31, WEST 34TH STREET - 7TH FLOOR, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIBERTADOR GROUP HOLDINGS, INC. | DOS Process Agent | 31, WEST 34TH STREET-7TH FLOOR, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANDREW BANNIS | Chief Executive Officer | 31 WEST 34TH STREET, 7TH, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 31 WEST 34TH STREET, 7TH, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 31 WEST 34TH STREET-7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2023-09-05 | Address | 31, WEST 34TH STREET-7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-08-08 | 2023-09-05 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2019-08-08 | 2020-01-07 | Address | 31 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905003893 | 2023-09-05 | BIENNIAL STATEMENT | 2023-08-01 |
| 220422003403 | 2022-04-22 | BIENNIAL STATEMENT | 2021-08-01 |
| 200107000636 | 2020-01-07 | CERTIFICATE OF CHANGE | 2020-01-07 |
| 190808020084 | 2019-08-08 | CERTIFICATE OF INCORPORATION | 2019-08-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
