| Name: | EMBRAVA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2014 (10 years ago) |
| Entity Number: | 4680939 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Principal Address: | 1500 OCEAN DRIVE, UPH-5, MIAMI BEACH, FL, United States, 33139 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMBRAVA GROUP, INC., FLORIDA | F22000007889 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS INC | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| JENNIFER WADE | Chief Executive Officer | 1500 OCEAN DR UPH5, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 1500 OCEAN DRIVE, STE 402, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2024-12-12 | 2024-12-12 | Address | 1500 OCEAN DR UPH5, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2022-10-21 | 2024-12-12 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2020-12-04 | 2024-12-12 | Address | 1500 OCEAN DRIVE, STE 402, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process) |
| 2020-12-04 | 2024-12-12 | Address | 1500 OCEAN DRIVE, STE 402, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2016-12-12 | 2020-12-04 | Address | 372 DEKALB AVENUE #3K, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2016-12-12 | 2020-12-04 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2014-12-16 | 2022-10-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2014-12-16 | 2016-12-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2014-12-16 | 2024-12-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212000207 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 230113002852 | 2023-01-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 201204060824 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006505 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212006570 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141216000588 | 2014-12-16 | CERTIFICATE OF INCORPORATION | 2014-12-16 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
