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CEA NEW YORK CORPORATION

Company Details

Name: CEA NEW YORK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2022 (2 years ago)
Entity Number: 6632100
ZIP code: 12260
County: New York
Place of Formation: Delaware
Foreign Legal Name: CEA NEW YORK CORPORATION
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
JAN ROLAND CONTRERAS Chief Executive Officer C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-10-01 2024-10-23 Address C/O FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-11-01 2024-10-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241023001514 2024-10-09 CERTIFICATE OF CHANGE BY AGENT 2024-10-09
241001041893 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221101002069 2022-10-25 APPLICATION OF AUTHORITY 2022-10-25

Date of last update: 19 Nov 2024

Sources: New York Secretary of State