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
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
Name | Role | Address |
---|---|---|
CHARLES R. GOULDING | DOS Process Agent | 38 GLENNDALE DRIVE, OYSTER BAY COVE, NY, United States, 00000 |
Name | Role | Address |
---|---|---|
ARMANDO BEJAR PUIGFEL | Chief Executive Officer | PRAT DE LA RIBA, 119, PALLEJA (BARCELONA), Spain |
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) |
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