| Name: | ESTEL AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2016 (9 years ago) |
| Entity Number: | 4971043 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | C/O G.C. CONSULTANTS, 444 MADISON AVENUE #1206, NEW YORK, NY, United States, 10022 |
| Principal Address: | 444 MADISON AVENUE, 1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE BRUSA | DOS Process Agent | C/O G.C. CONSULTANTS, 444 MADISON AVENUE #1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARTA GEREMIA | Chief Executive Officer | 12 WEST 31ST STREET, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 12 WEST 31ST STREET, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 12 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-07-02 | Address | 12 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-06-30 | 2024-07-02 | Address | C/O G.C. CONSULTANTS, 444 MADISON AVENUE #1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702004380 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220629001096 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200702061399 | 2020-07-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 160630000129 | 2016-06-30 | APPLICATION OF AUTHORITY | 2016-06-30 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
