| Name: | TRANSHISPANIOLA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2013 (12 years ago) |
| Entity Number: | 4365237 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 PENN PLAZA, SUITE 6131, SUITE 202, NEW YORK, NY, United States, 10119 |
| Principal Address: | 1 PENN PLAZA, SUITE 6131, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEDRO CANO | Agent | 1 PENN PLAZA, SUITE 6131, NEW YORK, NY, 10119 |
| Name | Role | Address |
|---|---|---|
| PEDRO CANO | DOS Process Agent | 1 PENN PLAZA, SUITE 6131, SUITE 202, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| ALEXANDRA FLAVIA | Chief Executive Officer | 1 PENN PLAZA, SUITE 6131, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-25 | 2016-01-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-02-25 | 2018-08-21 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180821006205 | 2018-08-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 160121000596 | 2016-01-21 | CERTIFICATE OF CHANGE | 2016-01-21 |
| 130225001547 | 2013-02-25 | CERTIFICATE OF INCORPORATION | 2013-02-25 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
