| Name: | CASA ARTE DECOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2014 (11 years ago) |
| Entity Number: | 4554237 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1061 Jerome Ave, 2, Bronx, NY, United States, 10452 |
| Principal Address: | 1061 JEROME AVE SUITE 2, BRONX, NY, United States, 10452 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGELA POLANCO | Chief Executive Officer | 1061 JEROME AV., APT 2, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1061 Jerome Ave, 2, Bronx, NY, United States, 10452 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-12 | 2018-06-25 | Address | 1061 JEROME AV., APT4, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer) |
| 2017-01-12 | 2018-06-25 | Address | 1061 JEROME AVE SUITE 2, BRONX, NY, USA (Type of address: Principal Executive Office) |
| 2014-04-01 | 2022-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-01 | 2016-01-05 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-04-01 | 2016-01-05 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220616004115 | 2022-06-16 | BIENNIAL STATEMENT | 2022-04-01 |
| 180625006125 | 2018-06-25 | BIENNIAL STATEMENT | 2018-04-01 |
| 170112006552 | 2017-01-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 160105000162 | 2016-01-05 | CERTIFICATE OF CHANGE | 2016-01-05 |
| 140401010056 | 2014-04-01 | CERTIFICATE OF INCORPORATION | 2014-04-01 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
