SANTIAGO CALATRAVA INC.
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| Name: | SANTIAGO CALATRAVA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2001 (24 years ago) |
| Entity Number: | 2616395 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 713 PARK AVE, NEW YORK, NY, United States, 10021 |
| Address: | 713 PARK AVENUE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERTINA CALATRAVA | Chief Executive Officer | 713 PARK AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 713 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-28 | 2025-03-28 | Address | 713 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2023-03-09 | Address | 713 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-28 | Address | 713 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2025-03-28 | Address | 713 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250328000021 | 2025-03-28 | BIENNIAL STATEMENT | 2025-03-28 |
| 230309000847 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210316060461 | 2021-03-16 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060651 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 181101001122 | 2018-11-01 | CERTIFICATE OF CHANGE | 2018-11-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State