| Name: | PORCELANOSA NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 2008 (17 years ago) |
| Date of dissolution: | 01 Feb 2018 |
| Entity Number: | 3715889 |
| ZIP code: | 07746 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 620 BEAR TAVERN ROAD, WEST TRENTON, NJ, United States, 07746 |
| Principal Address: | 153 SEVILLA AVENUE, CORAL GABLES, FL, United States, 33134 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PORCELANOSA NEW YORK, INC., FLORIDA | F00000003292 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CT CORP. | DOS Process Agent | 620 BEAR TAVERN ROAD, WEST TRENTON, NJ, United States, 07746 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARIA JOSE SORIANO MANZANET | Chief Executive Officer | 153 SAVILLA AVENUE, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-30 | 2016-10-26 | Address | 620 BEAR TAVERN ROAD, WEST TRENTON, NJ, 06628, USA (Type of address: Service of Process) |
| 2008-09-03 | 2008-12-30 | Address | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180201000469 | 2018-02-01 | CERTIFICATE OF TERMINATION | 2018-02-01 |
| 161026006014 | 2016-10-26 | BIENNIAL STATEMENT | 2016-09-01 |
| 141016006615 | 2014-10-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 130307000741 | 2013-03-07 | CERTIFICATE OF AMENDMENT | 2013-03-07 |
| 130207001165 | 2013-02-07 | ERRONEOUS ENTRY | 2013-02-07 |
| DP-2090013 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 101005002265 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 081230000623 | 2008-12-30 | CERTIFICATE OF MERGER | 2009-01-01 |
| 080903000368 | 2008-09-03 | APPLICATION OF AUTHORITY | 2008-09-03 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
