| 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
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ANTHONY SANTOS | Chief Executive Officer | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-18 | 2024-11-18 | Address | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-11-18 | 2024-11-18 | Address | 1450 BRICKELL AVE, 18TH FL, 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 | 2024-03-07 | Address | 100 SE 2ND STREET, SUITE 1700, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
