| Name: | PALMERSTON US REAL ESTATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 2007 (18 years ago) |
| Date of dissolution: | 28 Dec 2015 |
| Entity Number: | 3480348 |
| ZIP code: | 33134 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1500 PONCE DE LEON BLVD, CORAL GABLES, FL, United States, 33134 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK ESPINOSA | Chief Executive Officer | C/O FCA MIAMI LLC, 1500 PONCE DE LEON BLVD, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| C/O FCA MIAMI LLC | DOS Process Agent | 1500 PONCE DE LEON BLVD, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-13 | 2015-02-20 | Address | C/O FCA MIAMI LLC, 175 S.W. 7TH ST, UNIT 2003, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2013-02-13 | 2015-02-20 | Address | 175 S.W. 7TH ST, UNIT 2003, MIAMI, FL, 33130, USA (Type of address: Principal Executive Office) |
| 2013-02-13 | 2015-02-20 | Address | 175 S.W. 7TH ST, UNIT 2003, MIAMI, FL, 33130, USA (Type of address: Service of Process) |
| 2012-06-06 | 2013-02-13 | Address | C/O FCA MIAMI LLC, 175 S.W. 7TH ST, UNIT 2004, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2012-06-06 | 2013-02-13 | Address | 134 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-02-22 | 2013-02-13 | Address | ATTN: MATTHEW J. LEEDS, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151228000597 | 2015-12-28 | CERTIFICATE OF DISSOLUTION | 2015-12-28 |
| 150220006189 | 2015-02-20 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006561 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 120606002764 | 2012-06-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 081104000788 | 2008-11-04 | CERTIFICATE OF AMENDMENT | 2008-11-04 |
| 070222000741 | 2007-02-22 | CERTIFICATE OF INCORPORATION | 2007-02-22 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
