| Name: | INKIA JAMAICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1993 (32 years ago) |
| Entity Number: | 1738408 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EEAST 42ND ST 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | LAS PALMERAS 435, FLOOR 7, SAN ISIDRO, LIMA, Peru, 0127 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLEM FRANS A. VAN TWEMBEKE | Chief Executive Officer | LAS PALMERAS 435, FLOOR 7, SAN ISIDRO, LIMA, Peru, 0127 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL | DOS Process Agent | 122 EEAST 42ND ST 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | LAS PALMERAS 435, FLOOR 7, SAN ISIDRO, LIMA, PER (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | LAS PALMERAS 435, FLOOR 7, SAN ISIDRO, LIMA, 0127, PER (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2024-02-21 | Address | 122 EEAST 42ND ST 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-02-20 | 2024-02-21 | Address | LAS PALMERAS 435, FLOOR 7, SAN ISIDRO, LIMA, 0127, PER (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-01 | 2019-02-20 | Address | AV. SANTO TORIBIO NO. 115, PISO 7, LIMA, PER (Type of address: Principal Executive Office) |
| 2016-03-01 | 2019-02-20 | Address | AV. SANTO TORIBIO NO. 115, PISO 7, LIMA, PER (Type of address: Chief Executive Officer) |
| 2014-10-23 | 2018-06-22 | Name | IC POWER JAMAICA INC. |
| 2013-06-07 | 2016-03-01 | Address | 1600 SMITH STREET, SUITE 4900, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2013-06-07 | 2016-03-01 | Address | 1600 SMITH STREET, SUITE 4900, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221001283 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 210604060227 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190930060220 | 2019-09-30 | BIENNIAL STATEMENT | 2019-06-01 |
| 190220060432 | 2019-02-20 | BIENNIAL STATEMENT | 2017-06-01 |
| SR-20816 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180622000244 | 2018-06-22 | CERTIFICATE OF AMENDMENT | 2018-06-22 |
| 160301007417 | 2016-03-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 141023000709 | 2014-10-23 | CERTIFICATE OF AMENDMENT | 2014-10-23 |
| 130607006591 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 120330002148 | 2012-03-30 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
