| Name: | SETARCOS AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2013 (12 years ago) |
| Entity Number: | 4432106 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| ANA CECILIA NABUCO MAGALHAES LINS CAMARET | Chief Executive Officer | 99 JOHN STREET SUITE 1218, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-06-03 | 2023-07-13 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-06-03 | 2023-07-13 | Address | 99 JOHN STREET SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-06-03 | 2023-07-13 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2022-06-02 | 2023-07-13 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2013-07-17 | 2022-06-03 | Address | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2013-07-17 | 2022-06-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2013-07-17 | 2022-06-03 | Address | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713004548 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 220603001549 | 2022-06-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-02 |
| 210721002867 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 130717000218 | 2013-07-17 | CERTIFICATE OF INCORPORATION | 2013-07-17 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
