| Name: | AQUAZZURA NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2015 (10 years ago) |
| Entity Number: | 4781207 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 681 FIFTH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AQUAZZURA NORTH AMERICA INC. | DOS Process Agent | 681 FIFTH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EDGARDO OSORIO | Chief Executive Officer | 681 FIFTH AVE, 16TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-26 | 2019-02-20 | Address | C/O CAHILL PARTNERS LLP, 70 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200107060897 | 2020-01-07 | BIENNIAL STATEMENT | 2019-06-01 |
| 190220060285 | 2019-02-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 150626010180 | 2015-06-26 | CERTIFICATE OF INCORPORATION | 2015-06-26 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
