| Name: | PALABRAS DE ROMEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2006 (19 years ago) |
| Entity Number: | 3357240 |
| ZIP code: | 10020 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 100 SE 2nd Street, Suite 1700, MIAMI, FL, United States, 33131 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| KASBYAP BAKAI | Chief Executive Officer | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-11-27 | Address | 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-14 | 2024-11-27 | Address | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-11-27 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2018-05-18 | 2024-05-14 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-03-22 | 2024-05-14 | Address | 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002829 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240514000567 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 220503001547 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200528060313 | 2020-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006194 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 170322002008 | 2017-03-22 | BIENNIAL STATEMENT | 2016-05-01 |
| 160805000801 | 2016-08-05 | CERTIFICATE OF CHANGE | 2016-08-05 |
| 060504000024 | 2006-05-04 | CERTIFICATE OF INCORPORATION | 2006-05-04 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
