| Name: | OCTAVIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2007 (18 years ago) |
| Entity Number: | 3476375 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 100-32 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100-32 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| ALAIDE BARBOSA ULSON QUERCIA | Chief Executive Officer | AN MARIA COELHO ASUAR, ED BELVEDERE, SAO PANCO (BRAZIL), Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-17 | 2013-02-11 | Address | AN MARIA COELHO ASUAR, ED BELVEDERE, SAO PANCO (BRAZIL), 05805, 000, ESP (Type of address: Chief Executive Officer) |
| 2007-02-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-13 | 2009-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-46106 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150202007857 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211006457 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223002783 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217002139 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 300390 | CNV_SI | INVOICED | 2008-05-22 | 60 | SI - Certificate of Inspection fee (scales) |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
