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PALABRAS DE ROMEO ENTERTAINMENT, INC.

PALABRAS DE ROMEO ENTERTAINMENT, INC.

Headquarter

Company Details

Name:	PALABRAS DE ROMEO ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2010 (15 years ago)
Entity Number:	3905891
ZIP code:	10020
County:	Westchester
Place of Formation:	New York
Principal Address:	100 SE 2nd Street, Suite 1700, Miami, FL, United States, 33131
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PALABRAS DE ROMEO ENTERTAINMENT, INC., FLORIDA	F21000004936	FLORIDA

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
ANTHONY SANTOS	Chief Executive Officer	100 SE 2ND STREET, SUITE 1700, MIAMI, FL, United States, 33131

History

Start date	End date	Type	Value
2024-11-18	2024-11-18	Address	1450 BRICKELL AVE, 18TH FL, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2024-11-18	2024-11-18	Address	100 SE 2ND STREET, SUITE 1700, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-03-07	Address	1450 BRICKELL AVE, 18TH FL, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-07	2024-11-18	Address	1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-03-07	Address	100 SE 2ND STREET, SUITE 1700, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-11-18	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2020-01-30	2024-03-07	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-03-22	2020-01-30	Address	99 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2017-03-22	2024-03-07	Address	1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2010-01-28	2024-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-01-28	2017-03-22	Address	470 UNDERHILL AVENUE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241118003282	2024-11-15	CERTIFICATE OF CHANGE BY ENTITY	2024-11-15
240307002516	2024-03-07	BIENNIAL STATEMENT	2024-03-07
220111000714	2022-01-11	BIENNIAL STATEMENT	2022-01-11
200130060305	2020-01-30	BIENNIAL STATEMENT	2020-01-01
180102008136	2018-01-02	BIENNIAL STATEMENT	2018-01-01
170322002009	2017-03-22	BIENNIAL STATEMENT	2016-01-01
100128000904	2010-01-28	CERTIFICATE OF INCORPORATION	2010-01-28

Date of last update: 16 Jan 2025

Sources: New York Secretary of State