| Name: | INMOPRISA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2017 (8 years ago) |
| Entity Number: | 5177544 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | Lagasca, 99, ESC. B2, 8B2A, Madrid, Spain, 28006 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MR. ALBERTO PALATCHI RIBERA | Chief Executive Officer | LAGASCA, 99, ESC. B2, 8B2A, MADRID, Spain, 28006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-10 | 2023-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-06-10 | 2023-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-08-10 | 2019-06-10 | Address | (Type of address: Registered Agent) |
| 2017-08-10 | 2019-06-10 | Address | 14 EAST 52ND ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-07-28 | 2023-07-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2017-07-28 | 2017-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-07-28 | 2017-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727001726 | 2023-07-27 | BIENNIAL STATEMENT | 2023-07-01 |
| 190610000589 | 2019-06-10 | CERTIFICATE OF CHANGE | 2019-06-10 |
| 170810000217 | 2017-08-10 | CERTIFICATE OF CHANGE | 2017-08-10 |
| 170728000052 | 2017-07-28 | CERTIFICATE OF INCORPORATION | 2017-07-28 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
