EL PASO 116 CORP.
Share on:
| Name: | EL PASO 116 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2012 (13 years ago) |
| Entity Number: | 4317189 |
| ZIP code: | 10029 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 237 E 116TH ST, NEW YORK, NY, United States, 10029 |
| Principal Address: | 237 E 116THST, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 1000
Share Par Value 30
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| LILIAN SANTOS | DOS Process Agent | 237 E 116TH ST, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| LILIAN SANTOS | Chief Executive Officer | 237 E 116THST, NEW YORK, NY, United States, 10029 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0240-23-142315 | Alcohol sale | 2023-02-24 | 2023-02-24 | 2025-02-28 | 237 E 116TH ST, NEW YORK, New York, 10029 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-05-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 30 |
| 2012-11-07 | 2024-03-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 30 |
| 2012-11-07 | 2024-05-14 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-11-07 | 2024-05-14 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514002028 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 121107000040 | 2012-11-07 | CERTIFICATE OF INCORPORATION | 2012-11-07 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State