| Name: | NORDESTINO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2012 (13 years ago) |
| Entity Number: | 4266929 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL, United States, 33134 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHE DIFALCO | Chief Executive Officer | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 777 BRICKELL AVE, SUITE 630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 1 ALHAMBRA PLAZA, SUITE 1460, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2018-07-10 | 2024-07-09 | Address | 777 BRICKELL AVE, SUITE 630, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2014-07-10 | 2018-07-10 | Address | 25 ROBERT PITT DRIVE, SUITE 204, SUITE 204, NY, 10952, USA (Type of address: Principal Executive Office) |
| 2014-07-10 | 2018-07-10 | Address | 25 ROBERT PITT DRIVE,, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2012-07-05 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-05 | 2024-07-09 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709001790 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220302002020 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 180710006394 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 170803006754 | 2017-08-03 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006835 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705000140 | 2012-07-05 | CERTIFICATE OF INCORPORATION | 2012-07-05 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
