| Name: | BRANCA REAL ESTATE USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2008 (16 years ago) |
| Entity Number: | 3754500 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address: | 366 MADISON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ORTOLI ROSENSTADT | DOS Process Agent | 366 MADISON AVE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STANLEY PALETTA | Chief Executive Officer | 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-17 | Address | 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-12-29 | 2024-12-17 | Address | 260 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2020-12-29 | Address | 237 WEST 35TH ST., SUITE 1001, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-12-17 | Address | 509 MADISON AVE, SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-12-18 | 2020-01-03 | Address | 12-14 DESBROSSES ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-12-18 | 2024-12-17 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217003978 | 2024-12-17 | BIENNIAL STATEMENT | 2024-12-17 |
| 221215000434 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201229060248 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 200103062921 | 2020-01-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 081218000522 | 2008-12-18 | CERTIFICATE OF INCORPORATION | 2008-12-18 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
