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HERNANDEZ RAFFALLI NEW YORK PROPERTY CORP.

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Company Details

Name: HERNANDEZ RAFFALLI NEW YORK PROPERTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2015 (10 years ago)
Entity Number: 4759896
ZIP code: 33131
County: New York
Place of Formation: New York
Address: 600 Brickell Avenue, SUITE 2950, Miami, FL, United States, 33131
Principal Address: 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, United States, 33131

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BEATRIZ DE HERNANDEZ Chief Executive Officer 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, United States, 33131

DOS Process Agent

Name Role Address
ALEJANDRO JOYA DOS Process Agent 600 Brickell Avenue, SUITE 2950, Miami, FL, United States, 33131

History

Start date End date Type Value
2025-04-30 2025-04-30 Address 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2018-04-11 2025-04-30 Address 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2018-04-11 2025-04-30 Address 600 BRICKELL, AVE, SUITE 2950, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2015-05-15 2018-04-11 Address 600 BRICKELL, AVE, SUITE 2950, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2015-05-15 2025-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250430024226 2025-04-30 BIENNIAL STATEMENT 2025-04-30
210915001244 2021-09-15 BIENNIAL STATEMENT 2021-09-15
190520060028 2019-05-20 BIENNIAL STATEMENT 2019-05-01
180411006360 2018-04-11 BIENNIAL STATEMENT 2017-05-01
150515010355 2015-05-15 CERTIFICATE OF INCORPORATION 2015-05-15

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State