ACESUR NORTH AMERICA, INC.
HeadquarterShare on:
| Name: | ACESUR NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1968 (57 years ago) |
| Entity Number: | 227755 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1010 Obici Industrial Blvd., SUITE 105, Suffolk, VA, United States, 23434 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GONZALO EUSEBIO GUILLEN BENJUMEA | Chief Executive Officer | 1010 OBICI INDUSTRIAL BLVD., SUFFOLK, VA, United States, 23434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1010 OBICI INDUSTRIAL BLVD., SUFFOLK, VA, 23434, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-12 | 2023-07-12 | Address | 2700 WESTCHESTER AVENUE, SUITE 105, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 1010 OBICI INDUSTRIAL BLVD., SUFFOLK, VA, 23434, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001979 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230712003469 | 2023-07-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 190502061218 | 2019-05-02 | BIENNIAL STATEMENT | 2018-09-01 |
| 170508002015 | 2017-05-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 170208000217 | 2017-02-08 | CERTIFICATE OF AMENDMENT | 2017-02-08 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State