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NEW PARADIS LTD.

Company Details

Name: NEW PARADIS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1988 (37 years ago)
Entity Number: 1254673
ZIP code: 00000
County: New York
Place of Formation: New York
Principal Address: 145 EAST, 50TH STREET, NEW YORK, NY, United States, 10022
Address: 38 GLENNDALE DRIVE, OYSTER BAY COVE, NY, United States, 00000

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
CHARLES R. GOULDING DOS Process Agent 38 GLENNDALE DRIVE, OYSTER BAY COVE, NY, United States, 00000

Chief Executive Officer

Name Role Address
ARMANDO BEJAR PUIGFEL Chief Executive Officer PRAT DE LA RIBA, 119, PALLEJA (BARCELONA), Spain

History

Start date End date Type Value
1988-04-20 1995-03-13 Address ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-04-20 1992-11-27 Address BAKER & MCKENZIE, 805 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950313000294 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
930831002851 1993-08-31 BIENNIAL STATEMENT 1993-04-01
921127002204 1992-11-27 BIENNIAL STATEMENT 1992-04-01
B630004-4 1988-04-20 CERTIFICATE OF INCORPORATION 1988-04-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State