| Name: | FILIAL U DE CHILE NEW YORK, CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2020 (4 years ago) |
| Entity Number: | 5831424 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | DOS Process Agent | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-28 | 2024-11-01 | Address | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-11-01 | Address | 16 Madison Square West, 12 Floor, New York, NY, 10010, USA (Type of address: Service of Process) |
| 2020-09-09 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-09 | 2024-08-28 | Address | 286 BROADWAY, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101040136 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 240828002978 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 200909010433 | 2020-09-09 | CERTIFICATE OF INCORPORATION | 2020-09-09 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
