| Name: | CONTEMPORANEA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2013 (11 years ago) |
| Entity Number: | 4481435 |
| ZIP code: | 10155 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 East 58th Street Suite 300, NEW YORK, NY, United States, 10155 |
| Principal Address: | 150 East 58th Street Suite 300, New York, NY, United States, 10155 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTEMPORANEA, INC., FLORIDA | F25000000329 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTEMPORANEA, INC. | DOS Process Agent | 150 East 58th Street Suite 300, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| GELSON CASTELLAN | Chief Executive Officer | 150 EAST 58TH STREET SUITE 300, NEW YORK, NY, United States, 10155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-10 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-02-29 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-11-16 | 2023-11-16 | Address | 150 EAST 58TH STREET SUITE 300, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-11-07 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-11-03 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-09-15 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2017-08-01 | 2023-11-16 | Address | 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2013-11-01 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2013-11-01 | 2017-08-01 | Address | 300 WEST ONTARIO STREET, CHICAGO, IL, 60654, 3907, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116003189 | 2023-11-16 | BIENNIAL STATEMENT | 2023-11-01 |
| 211118003270 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 170801000510 | 2017-08-01 | CERTIFICATE OF CHANGE | 2017-08-01 |
| 131101010125 | 2013-11-01 | CERTIFICATE OF INCORPORATION | 2013-11-01 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
