| Name: | PLANTAGE RIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2018 (7 years ago) |
| Entity Number: | 5351830 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 113 Prince Street, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FABIO BARRETO | Chief Executive Officer | 7 HOMESTEAD COURT, SHORT HILLS, NJ, United States, 07078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | 113 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 7 HOMESTEAD COURT, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 2022-02-28 | 2024-06-21 | Address | 113 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-02-28 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-06-01 | 2022-02-28 | Address | 874 WALKER ROAD, SUITE C, DOVER, DE, 19904, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621000744 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 220602000265 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 220228000047 | 2022-02-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-24 |
| 210924000482 | 2021-09-24 | BIENNIAL STATEMENT | 2021-09-24 |
| 180601000594 | 2018-06-01 | APPLICATION OF AUTHORITY | 2018-06-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
