| Name: | CASA COLVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2013 (11 years ago) |
| Entity Number: | 4476736 |
| ZIP code: | 10002 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 79 clinton st., NEW YORK, NY, United States, 10002 |
| Principal Address: | 138-13 QUEENS BLVD, Briarwood, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASA COLVEN INC. | DOS Process Agent | 79 clinton st., NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| ADRIANA TORRES | Chief Executive Officer | 138-13 QUEENS BLVD, BRIARWOOD, NY, United States, 11435 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-136209 | Alcohol sale | 2023-03-27 | 2023-03-27 | 2025-03-31 | 138-13B QUEENS BLVD, BRIARWOOD, New York, 11435 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-20 | Address | 138-13 QUEENS BLVD, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-20 | Address | 79 clinton st., NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2024-11-29 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-15 | 2024-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-23 | 2023-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-23 | 2024-12-23 | Address | 138-13 QUEENS BLVD, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220002530 | 2024-12-20 | BIENNIAL STATEMENT | 2024-12-20 |
| 241223001427 | 2024-11-29 | CERTIFICATE OF AMENDMENT | 2024-11-29 |
| 131023000479 | 2013-10-23 | CERTIFICATE OF INCORPORATION | 2013-10-23 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
