| Name: | RONALDO MAIA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1980 (45 years ago) |
| Entity Number: | 613424 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ELIOT ZUCKERMAN, ESQ., 250 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 27 EAST 67TH STREET, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BNIJF3VR3NHR65 | 613424 | US-NY | GENERAL | ACTIVE | 1980-03-06 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SMITH GAMBRELL & RUSSELL LLP, ATTN: ELIOT ZUCKERMAN, ESQ., 250 PARK AVENUE, NEW YORK, US-NY, US, 10017 |
| Headquarters | 27 EAST 67TH STREET, NEW YORK, US-NY, US, 10021 |
Registration details
| Registration Date | 2016-08-05 |
| Last Update | 2024-07-26 |
| Status | ISSUED |
| Next Renewal | 2025-08-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 613424 |
| Name | Role | Address |
|---|---|---|
| RONALDO MAIA | Chief Executive Officer | 27 EAST 67TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| SMITH GAMBRELL & RUSSELL LLP | DOS Process Agent | ATTN: ELIOT ZUCKERMAN, ESQ., 250 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-24 | 1994-04-25 | Address | 1143 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1993-06-24 | 1994-04-25 | Address | 1143 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1993-06-24 | 2013-02-08 | Address | 27 EAST 67TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1980-03-06 | 2022-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-03-06 | 1993-06-24 | Address | 460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220531002628 | 2022-05-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 130208000632 | 2013-02-08 | CERTIFICATE OF MERGER | 2013-02-08 |
| 040708002040 | 2004-07-08 | BIENNIAL STATEMENT | 2004-03-01 |
| 020311002569 | 2002-03-11 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327002724 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 980311002645 | 1998-03-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 940425002612 | 1994-04-25 | BIENNIAL STATEMENT | 1994-03-01 |
| 930624002473 | 1993-06-24 | BIENNIAL STATEMENT | 1993-03-01 |
| A650193-6 | 1980-03-06 | CERTIFICATE OF INCORPORATION | 1980-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-27 | No data | 1143 PARK AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3000503 | CL VIO | CREDITED | 2019-03-08 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-27 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
