| Name: | NEW YORK SOLE PROPERTIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1997 (27 years ago) |
| Entity Number: | 2166593 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | BERTOLO & COMPANY, LLC, 21 COOK AVE, MADISON, NJ, United States, 07940 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCISCO JAVIER MOLL DE MIGUEL | Chief Executive Officer | EDITORIAL PRENSA IBERICA SA, CALLE MONTEVIDEO 18 BIS, BARCELONA, Spain, 08034 |
| Name | Role | Address |
|---|---|---|
| c/o CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | EDITORIAL PRENSA IBERICA SA, CALLE MONTEVIDEO 18 BIS, BARCELONA, ESP (Type of address: Chief Executive Officer) |
| 2024-12-13 | 2024-12-13 | Address | EDITORIAL PRENSA IBERICA SA, CALLE MONTEVIDEO 18 BIS, BARCELONA, 08034, ESP (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-12-13 | Address | BERTOLO & WARSHAW GROUP LLC, 21 COOK AVE, MADISON, NJ, 07940, USA (Type of address: Service of Process) |
| 2024-09-12 | 2024-12-13 | Address | EDITORIAL PRENSA IBERICA SA, CALLE MONTEVIDEO 18 BIS, BARCELONA, 08034, ESP (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-12 | 2024-09-12 | Address | EDITORIAL PRENSA IBERICA SA, CALLE MONTEVIDEO 18 BIS, BARCELONA, 08034, ESP (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-09-12 | Address | EDITORIAL PRENSA IBERICA SA, CALLE MONTEVIDEO 18 BIS, BARCELONA, ESP (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-12-13 | Address | EDITORIAL PRENSA IBERICA SA, CALLE MONTEVIDEO 18 BIS, BARCELONA, ESP (Type of address: Chief Executive Officer) |
| 2019-07-09 | 2024-09-12 | Address | EDITORIAL PRENSA IBERICA SA, CALLE MONTEVIDEO 18 BIS, BARCELONA, 08034, ESP (Type of address: Chief Executive Officer) |
| 2015-07-07 | 2019-07-09 | Address | EDITORIAL PRENSA IBERICA SA, MONTEVIDEO 18 BIS, BARCELONA, 08034, ESP (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213001086 | 2024-11-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-25 |
| 240912002248 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 190709061002 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170720006007 | 2017-07-20 | BIENNIAL STATEMENT | 2017-07-01 |
| 150707006347 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006671 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110729002744 | 2011-07-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090629002365 | 2009-06-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002820 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050831002723 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
