| Name: | ALTAMIRA SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2010 (15 years ago) |
| Entity Number: | 3938193 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-10 COURT SQUARE. 3RD FLOOR, 3RD FLOOR, LING ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 4510 COURT SQUARE, 3RD FLOOR, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAULA BURGOS | Agent | 2416 QUEENS PLAZA SOUTH, STE. 502, LONG ISLAND CITY, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| ALTAMIRA SERVICES INC. | DOS Process Agent | 45-10 COURT SQUARE. 3RD FLOOR, 3RD FLOOR, LING ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| PAULA BURGOS | Chief Executive Officer | 4510 COURT SQUARE, 3RD FLOOR, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 4510 COURT SQUARE, 3RD FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2024-06-21 | Address | 45-10 COURT SQUARE. 3FL, 3RD FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2016-06-29 | 2018-05-02 | Address | 4510 COURT SQUARE, 3RD FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2016-06-29 | 2024-06-21 | Address | 4510 COURT SQUARE, 3RD FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2012-05-25 | 2016-06-29 | Address | 24-16 QUEENS PLAZA SOUTH, #502, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2012-05-25 | 2016-06-29 | Address | 24-16 QUEENS PLAZA SOUTH, #502, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2010-04-19 | 2016-06-29 | Address | 2416 QUEENS PLAZA SOUTH, STE. 502, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2010-04-19 | 2024-06-21 | Address | 2416 QUEENS PLAZA SOUTH, STE. 502, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2010-04-19 | 2024-06-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621003518 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220815002786 | 2022-08-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 200923060364 | 2020-09-23 | BIENNIAL STATEMENT | 2020-04-01 |
| 180502006428 | 2018-05-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160629006161 | 2016-06-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 140527006211 | 2014-05-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120525002338 | 2012-05-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419000222 | 2010-04-19 | CERTIFICATE OF INCORPORATION | 2010-04-19 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
