| Name: | PUEBLO NUEVO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2019 (5 years ago) |
| Entity Number: | 5678093 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALTMAN, GREENFIELD & SELVAGGI | DOS Process Agent | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JUSTIN PECK | Chief Executive Officer | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-21 | 2023-12-27 | Address | C/O ALTMAN GREENFIELD & SELVAGGI, 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-12-27 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-12-27 | 2023-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-27 | 2023-08-21 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227002939 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 230821002041 | 2023-08-21 | BIENNIAL STATEMENT | 2021-12-01 |
| 191227010217 | 2019-12-27 | CERTIFICATE OF INCORPORATION | 2019-12-27 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
