PONTE GADEA USA, INC.
BranchShare on:
| Name: | PONTE GADEA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2005 (20 years ago) |
| Branch of: | PONTE GADEA USA, INC., Florida (Company Number P05000049050) |
| Entity Number: | 3259275 |
| ZIP code: | 33131 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | PONTE GADEA USA, INC. |
| Address: | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3250, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JAVIER VEGA | DOS Process Agent | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3250, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| ROBERTO CIBEIRA MOREIRAS | Chief Executive Officer | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3250, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3250, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | 270 BISCAYNE BOULEVARD WAY,, SUITE 201, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-13 | Address | 200 SOUTH BISCAYNE BOULEVARD, SUITE 3250, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 270 BISCAYNE BOULEVARD WAY,, SUITE 201, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-13 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913003103 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 230905001881 | 2023-07-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-28 |
| 230628004248 | 2023-06-27 | CERTIFICATE OF AMENDMENT | 2023-06-27 |
| 230615004195 | 2023-06-15 | BIENNIAL STATEMENT | 2021-09-01 |
| 200612060214 | 2020-06-12 | BIENNIAL STATEMENT | 2019-09-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State