PROXIMO SPIRITS, INC.
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| Name: | PROXIMO SPIRITS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2007 (18 years ago) |
| Entity Number: | 3545431 |
| ZIP code: | 07302 |
| County: | New York |
| Address: | 3 second street, suite 1101, JERSEY CITY, NJ, United States, 07302 |
| Principal Address: | 3 Second St., JERSEY CITY, NJ, United States, 07302 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 3 second street, suite 1101, JERSEY CITY, NJ, United States, 07302 |
| Name | Role | Address |
|---|---|---|
| LUIS FERNANDO FELIX FERNANDEZ | Chief Executive Officer | 3 SECOND ST., JERSEY CITY, NJ, United States, 07302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 19 DUTCH STREET, APT 52C, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2023-11-16 | Address | 1 CLINTON ST., APARTMENT 19A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2023-11-16 | Address | 3 SECOND ST., JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 3 SECOND ST., JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 1 CLINTON ST., APARTMENT 19A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116002053 | 2023-11-16 | CERTIFICATE OF MERGER | 2023-11-16 |
| 230703000218 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 221108002891 | 2022-11-08 | BIENNIAL STATEMENT | 2021-07-01 |
| 190701060246 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006429 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State