| Name: | PROSPECTIVA CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2014 (11 years ago) |
| Date of dissolution: | 27 Aug 2019 |
| Entity Number: | 4540790 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 MADISON AVE, 31ST FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address: | RUA DIOGO MOREIRA, 135, SAO PAULO, Brazil |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROSPECTIVA CONSULTING INC., FLORIDA | F15000002091 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROSPECTIVA CONSULTING INC C/O DRUMMOND LEGAL ADVISORS, PLLC | DOS Process Agent | 41 MADISON AVE, 31ST FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| RICARDO CAMARGO MENDES | Chief Executive Officer | 335 S BISCAYNE BLVD, APT 1207, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-30 | 2018-03-30 | Address | 41 MADISON AVE, 31ST FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2014-03-07 | 2017-03-30 | Address | KLINGER LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190827000125 | 2019-08-27 | CERTIFICATE OF MERGER | 2019-08-27 |
| 180330006180 | 2018-03-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 170330006018 | 2017-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307000650 | 2014-03-07 | CERTIFICATE OF INCORPORATION | 2014-03-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
