| Name: | PIAMONTE CAPITAL LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2015 (10 years ago) |
| Entity Number: | 4778255 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10029 |
| Principal Address: | 1158 FIFTH AVENUE, APT 5B, NEW YORK, NY, United States, 10176 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| IVAN GALLEGOS RIVAS | Chief Executive Officer | 1158 FIFTH AVENUE, APT 5B, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 1158 FIFTH AVENUE, APT 5B, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-11-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-11-09 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-09-14 | 2023-06-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2020-09-14 | 2023-06-01 | Address | 1158 FIFTH AVENUE, APT 5B, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2015-06-22 | 2023-06-01 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2015-06-22 | 2020-09-14 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2015-06-22 | 2022-11-09 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601005964 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 221117001219 | 2022-11-17 | BIENNIAL STATEMENT | 2021-06-01 |
| 200914060043 | 2020-09-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 150622010190 | 2015-06-22 | CERTIFICATE OF INCORPORATION | 2015-06-22 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
