| Name: | ALLEGRA TRIBECA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2012 (12 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 |
|---|---|---|---|
| 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) |
| 2016-12-14 | 2019-12-11 | Address | C/O EXAN CAPITAL, 1111 BRICKELL AVE, STE 2175, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2014-09-25 | 2016-12-14 | Address | C/O KINSEY EQUITIES LLC, ATTN: MARISA KINSEY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-09-25 | 2016-12-14 | Address | C/O KINSEY EQUITIES LLC, ATTN: MARISA KINSEY, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2012-09-12 | 2022-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 160906006745 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140925006096 | 2014-09-25 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912000233 | 2012-09-12 | CERTIFICATE OF INCORPORATION | 2012-09-12 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
