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VIAJES EL CORTE INGLES, INC.

VIAJES EL CORTE INGLES, INC.

Headquarter

Company Details

Name:	VIAJES EL CORTE INGLES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 1987 (38 years ago)
Entity Number:	1155743
ZIP code:	10021
County:	New York
Place of Formation:	New York
Principal Address:	80 sw 8th. st., Ste 2000, MIAMI, FL, United States, 33130
Address:	45 east 72nd street, suite 5c, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	VIAJES EL CORTE INGLES, INC., FLORIDA	F97000004710	FLORIDA

Agent

Name	Role	Address
JAMES L. BERENTHAL	Agent	317 MADISON AVENUE, SUITE 405, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
JAMES BERENTHAL	DOS Process Agent	45 east 72nd street, suite 5c, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name	Role	Address
A. BORJA GOROSTEGUI IGLESIAS	Chief Executive Officer	80 SW 8TH. ST., STE 2000, MIAMI, FL, United States, 33130

History

Start date	End date	Type	Value
2023-03-30	2023-03-30	Address	80 SW 8TH. ST., STE 2000, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	175 SW 7TH ST, SUITE 1200, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2022-05-23	2023-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2021-12-09	2022-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
2021-03-12	2023-03-30	Address	175 SW 7TH ST, SUITE 1200, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2021-03-12	2023-03-30	Address	777 THIRD AVENUE, SUITE 22-D, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-04-04	2021-03-12	Address	500 FIFTH AVENUE, SUITE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2016-01-25	2021-03-12	Address	777 THIRD AVENUE, SUITE 22-D, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-07-23	2023-03-30	Address	317 MADISON AVENUE, SUITE 405, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2009-06-24	2019-04-04	Address	500 FIFTH AVENUE, SUITE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2009-06-24	2016-01-25	Address	317 MADISON AVENUE, SUITE 405, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1987-03-24	2009-06-24	Address	516 5TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1987-03-24	2021-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230330003131	2023-03-30	BIENNIAL STATEMENT	2023-03-30
210312060382	2021-03-12	BIENNIAL STATEMENT	2021-03-01
190404060691	2019-04-04	BIENNIAL STATEMENT	2019-03-01
170303006890	2017-03-03	BIENNIAL STATEMENT	2017-03-01
160125006142	2016-01-25	BIENNIAL STATEMENT	2015-03-01
130318006069	2013-03-18	BIENNIAL STATEMENT	2013-03-01
110329002686	2011-03-29	BIENNIAL STATEMENT	2011-03-01
090723000829	2009-07-23	CERTIFICATE OF CHANGE	2009-07-23
090624002105	2009-06-24	BIENNIAL STATEMENT	2009-03-01
B473973-6	1987-03-24	CERTIFICATE OF INCORPORATION	1987-03-24

Date of last update: 06 Jan 2025

Sources: New York Secretary of State