PALOBUENO N.V.

Company Details

Name:	PALOBUENO N.V.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jul 1980 (44 years ago)
Entity Number:	640382
County:	New York
Date of dissolution:	28 Sep 2012
Place of Formation:	Netherlands Antilles
Address:	500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110
Address ZIP Code:

Chief Executive Officer

Name	Role	Address
ELIAS MASRI	Chief Executive Officer	500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110

DOS Process Agent

Name	Role	Address
C/O FALCON PROPERTIES, INC.	DOS Process Agent	500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110

History

Start date	End date	Type	Value
2011-04-05	2012-08-06	Address	500 FIFTH AVE STE 2500, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-04-05	2012-08-06	Address	500 FIFTH AVE STE 2500, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-08-07	2012-08-06	Address	SUITE 2500, 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1998-08-28	2011-04-05	Address	30 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-08-28	2011-04-05	Address	30 E 42ND ST, 1101, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-08-28	2000-08-07	Address	30 E 42ND ST, STE 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-07-18	1998-08-28	Address	30 E 42ND STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-07-18	1998-08-28	Address	C/O FALCON PROPERTIES INC, 30 E 42ND STREET SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1987-09-17	1998-08-28	Address	30 E. 42 STREET, ROOM 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-07-22	1987-09-17	Address	1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120927000326	2012-09-27	CERTIFICATE OF MERGER	2012-09-28
120806002586	2012-08-06	BIENNIAL STATEMENT	2012-07-01
110405003242	2011-04-05	BIENNIAL STATEMENT	2010-07-01
000807000529	2000-08-07	CERTIFICATE OF CHANGE	2000-08-07
980828002127	1998-08-28	BIENNIAL STATEMENT	1998-07-01
960718002133	1996-07-18	BIENNIAL STATEMENT	1996-07-01
B545289-2	1987-09-17	CERTIFICATE OF AMENDMENT	1987-09-17
A685116-21	1980-07-22	APPLICATION OF AUTHORITY	1980-07-22

Date of last update: 29 Oct 2024

Sources: New York Secretary of State