| Name: | PROMESA ENTERPRISES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1995 (30 years ago) |
| Entity Number: | 1901291 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 300 EAST 175TH STREET, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAUL RUSSI | Agent | 300 EAST 175TH STREET, BRONX, NY, 10457 |
| Name | Role | Address |
|---|---|---|
| C/O OFFICE OF LEGAL AFFAIRS | DOS Process Agent | 300 EAST 175TH STREET, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| LYMARIS ALBORS | Chief Executive Officer | 300 EAST 175TH STREET, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 300 EAST 175TH STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2025-04-01 | Address | 300 EAST 175TH STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 300 EAST 175TH STREET, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2025-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2024-10-07 | 2025-04-01 | Address | 300 EAST 175TH STREET, BRONX, NY, 10457, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401044820 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 241007003488 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 210617060424 | 2021-06-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 170907002012 | 2017-09-07 | BIENNIAL STATEMENT | 2017-03-01 |
| 160610000588 | 2016-06-10 | CERTIFICATE OF CHANGE | 2016-06-10 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
