| Name: | BANCREDITO CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Jul 2023 |
| Entity Number: | 4884276 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL, United States, 33134 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GERMAN RIVERO-ZERPA | Chief Executive Officer | 1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-02 | 2023-07-27 | Address | 1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2016-01-22 | 2023-07-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2016-01-22 | 2023-07-27 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-01-22 | 2023-07-27 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727004395 | 2023-07-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-27 |
| 200102062256 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007599 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160122010362 | 2016-01-22 | CERTIFICATE OF INCORPORATION | 2016-01-22 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
