| 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
| Name | Role | Address |
|---|---|---|
| JAMES L. BERENTHAL | Agent | 317 MADISON AVENUE, SUITE 405, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| JAMES BERENTHAL | DOS Process Agent | 45 east 72nd street, suite 5c, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| A. BORJA GOROSTEGUI IGLESIAS | Chief Executive Officer | 80 SW 8TH. ST., STE 2000, MIAMI, FL, United States, 33130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 175 SW 7TH ST, SUITE 1200, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2025-03-04 | 2025-03-04 | Address | 80 SW 8TH. ST., STE 2000, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2023-03-30 | 2025-03-04 | Address | 175 SW 7TH ST, SUITE 1200, 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) |
| 2023-03-30 | 2023-03-30 | Address | 80 SW 8TH. ST., STE 2000, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304002007 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
