| Name: | LA SEGUNDA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1990 (35 years ago) |
| Entity Number: | 1443406 |
| ZIP code: | 07083 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1030 SALEM ROAD, nj, UNION, NJ, United States, 07083 |
| Principal Address: | 2750 Davie Blvd, Fort Lauerdale, FL, United States, 33312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LA SEGUNDA REALTY CORP., FLORIDA | F07000001154 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RRBB | DOS Process Agent | 1030 SALEM ROAD, nj, UNION, NJ, United States, 07083 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO DIAZ | Chief Executive Officer | 7 TAPPENTOWN LANE, BROOKVILLE, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-17 | 2025-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-05-01 | 2012-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-05-01 | 2025-01-14 | Address | 74-09 37TH AVENUE, SUITE 304, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114001885 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 121217000297 | 2012-12-17 | CERTIFICATE OF AMENDMENT | 2012-12-17 |
| C136260-4 | 1990-05-01 | CERTIFICATE OF INCORPORATION | 1990-05-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
