| Name: | CAMDEN DRIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2016 (8 years ago) |
| Entity Number: | 5053357 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1251 Avenue of the Americas, 37th Floor, New York, NY, United States, 10020 |
| Principal Address: | 1251 Avenue of the Americas, 37th Floor, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLEMENTINA DIAZ DE MACIAS | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ALEJANDRO GARCIA VILLALPANDO | DOS Process Agent | 1251 Avenue of the Americas, 37th Floor, New York, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-18 | 2024-12-18 | Address | 1251 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-12-18 | 2024-12-18 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-11-01 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-21 | 2024-12-18 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-12-21 | 2024-12-18 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-12-17 | 2020-12-21 | Address | 666 FIFTH AVENUE 20TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2018-12-17 | 2020-12-21 | Address | 666 FIFTH AVENUE 20TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2016-12-15 | 2022-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-15 | 2018-12-17 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218001502 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
| 221220000660 | 2022-12-20 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060728 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006843 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 161215000342 | 2016-12-15 | CERTIFICATE OF INCORPORATION | 2016-12-15 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
