ALLEGRA TRIBECA, INC.
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| Name: | ALLEGRA TRIBECA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2012 (13 years ago) |
| Entity Number: | 4294731 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | C/OAZORA EXAN CAPITAL, 1111 BRICKELL AVE, STE 2175, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAIME BARON RIVERO | Chief Executive Officer | C/O AZORA EXAN CAPITAL, 1111 BRICKELL AVE, STE 2175, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | C/O AZORA EXAN CAPITAL, 1111 BRICKELL AVE, STE 2175, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2025-04-09 | 2025-04-09 | Address | C/O EXAN CAPITAL, 1111 BRICKELL AVE, STE 2175, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2022-10-24 | 2025-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-11 | 2025-04-09 | Address | C/O EXAN CAPITAL, 1111 BRICKELL AVE, STE 2175, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2016-12-14 | 2019-12-11 | Address | C/O EXAN CAPITAL, 1111 BRICKELL AVE, STE 2175, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409004083 | 2025-04-09 | BIENNIAL STATEMENT | 2025-04-09 |
| 220208001955 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 191211002002 | 2019-12-11 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
| 190125060197 | 2019-01-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 161214002044 | 2016-12-14 | AMENDMENT TO BIENNIAL STATEMENT | 2016-09-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State