| Name: | JOELLA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1999 (26 years ago) |
| Entity Number: | 2377574 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 600 Brickell Avenue, Suite 2500, Miami, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RENÉ ALTAMIRANO | Chief Executive Officer | 00 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-10-16 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-16 | 2023-10-16 | Address | 00 BRICKELL AVENUE, SUITE 2500, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | 630 FIFTH AVE, STE 1905, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2021-07-16 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-06-23 | 2023-10-16 | Address | 630 FIFTH AVE, STE 1905, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 1999-05-12 | 2023-10-16 | Address | 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1999-05-12 | 2021-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016002196 | 2023-10-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 231016003525 | 2023-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-16 |
| 030623002495 | 2003-06-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 990512000636 | 1999-05-12 | CERTIFICATE OF INCORPORATION | 1999-05-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
