| Name: | EL CORTE INGLES NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1996 (29 years ago) |
| Entity Number: | 2069704 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 EAST 72ND STREET, SUITE 5C, NEW YORK, NY, United States, 10021 |
| Principal Address: | 444 MADISON AVE, STE 2800, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERTO DE SANDE SAUGAR | Chief Executive Officer | 444 MADISON AVE, STE 2800, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES L BERENTHAL ESQ | DOS Process Agent | 45 EAST 72ND STREET, SUITE 5C, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-07 | 2025-02-07 | Address | 500 5TH AVE, STE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2025-02-07 | 2025-02-07 | Address | 444 MADISON AVE, STE 2800, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2025-02-07 | Address | 777 THIRD AVENUE, SUITE 22D, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-04-10 | 2025-02-07 | Address | 500 5TH AVE, STE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2017-01-25 | 2019-04-10 | Address | 500 5TH AVE, STE 1730, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207004487 | 2025-02-07 | BIENNIAL STATEMENT | 2025-02-07 |
| 211022000822 | 2021-10-22 | BIENNIAL STATEMENT | 2021-10-22 |
| 190410060374 | 2019-04-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 170125006248 | 2017-01-25 | BIENNIAL STATEMENT | 2016-09-01 |
| 121213006689 | 2012-12-13 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
