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ESPRESSO DISPOSITION CORPORATION 2

Company Details

Name: ESPRESSO DISPOSITION CORPORATION 2
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1984 (40 years ago)
Date of dissolution: 10 Jun 2013
Entity Number: 940238
ZIP code: 33133
County: New York
Place of Formation: New Jersey
Address: 2640 S. BAYSHORE DRIVE, SUITE 201, MIAMI, FL, United States, 33133
Principal Address: 2640 S BAYSHORE DR #201, MIAMI, FL, United States, 33133

DOS Process Agent

Name Role Address
C/O JOSE A. SOUTO DOS Process Agent 2640 S. BAYSHORE DRIVE, SUITE 201, MIAMI, FL, United States, 33133

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSE A SOUTO Chief Executive Officer 565 MARQUESA DRIVE, CORAL GABLES, FL, United States, 33156

History

Start date End date Type Value
2012-12-07 2013-06-10 Address 2640 S BAYSHORE DR #201, MIAMI, FL, 33133, USA (Type of address: Service of Process)
2006-08-09 2012-12-07 Address 60 PAGE RD, CLIFTON, NJ, 07012, USA (Type of address: Service of Process)
2002-08-08 2006-08-09 Address 2100 SALCEDO ST, SUITE 300, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2002-08-08 2012-12-07 Address 605 SOLANO PRADO, CORAL GABLES, FL, 33156, USA (Type of address: Chief Executive Officer)
2002-08-08 2012-12-07 Address 5605 NW 82ND AVE, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)
2000-08-22 2002-08-08 Address 55 SOUTH NEWMAN ST, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office)
2000-08-22 2002-08-08 Address ENRIQUE ARCEMIL, 55 SOUTH NEWMAN ST, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2000-04-04 2013-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-01 2000-08-22 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-01 2002-08-08 Address 8080 N.W. 58TH ST, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130610000298 2013-06-10 SURRENDER OF AUTHORITY 2013-06-10
121207002067 2012-12-07 BIENNIAL STATEMENT 2012-08-01
110602000011 2011-06-02 CERTIFICATE OF AMENDMENT 2011-06-02
100924002208 2010-09-24 BIENNIAL STATEMENT 2010-08-01
080806002824 2008-08-06 BIENNIAL STATEMENT 2008-08-01
060809002698 2006-08-09 BIENNIAL STATEMENT 2006-08-01
040914002643 2004-09-14 BIENNIAL STATEMENT 2004-08-01
020808002210 2002-08-08 BIENNIAL STATEMENT 2002-08-01
000822002578 2000-08-22 BIENNIAL STATEMENT 2000-08-01
000404000188 2000-04-04 CERTIFICATE OF CHANGE 2000-04-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State