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ESPERANZA AMERICA, INC.

Company Details

Name: ESPERANZA AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 1987 (38 years ago)
Date of dissolution: 02 Sep 2005
Entity Number: 1221438
ZIP code: 10036
County: New York
Place of Formation: New York
Address: THE ALGONQUIN HOTEL, 59 WEST 44TH STREET, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 1000000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MR. HIROYOSHI AOKI Chief Executive Officer THE ALGONQUIN HOTEL, 59 WEST 44TH STREET, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent THE ALGONQUIN HOTEL, 59 WEST 44TH STREET, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1987-01-07 1987-01-23 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1987-01-07 1993-05-21 Address %PAUL E. ROBERTS, 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050902000292 2005-09-02 CERTIFICATE OF MERGER 2005-09-02
050902000284 2005-09-02 CERTIFICATE OF MERGER 2005-09-02
050513001188 2005-05-13 CERTIFICATE OF AMENDMENT 2005-05-13
970331002418 1997-03-31 BIENNIAL STATEMENT 1997-01-01
940131002016 1994-01-31 BIENNIAL STATEMENT 1994-01-01
930521002000 1993-05-21 BIENNIAL STATEMENT 1993-01-01
B449679-5 1987-01-23 CERTIFICATE OF AMENDMENT 1987-01-23
B443576-4 1987-01-07 CERTIFICATE OF INCORPORATION 1987-01-07

Date of last update: 23 Jan 2025

Sources: New York Secretary of State