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ZICLACITIES S.L.

ZICLACITIES S.L.

Company Details

Name:	ZICLACITIES S.L.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 2018 (7 years ago)
Entity Number:	5395823
ZIP code:	12207
County:	New York
Place of Formation:	Spain
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	2655 s. le jeune rd., suite 404, coral gables, FL, United States, 33134

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GASTÓN EZEQUIEL VILLELLA GARCÍA	Chief Executive Officer	C/RAMON TURRO 100 - 104, 4:3*, BARCELONA, Spain, 08005

History

Start date	End date	Type	Value
2025-02-24	2025-02-24	Address	C/RAMON TURRO 100 - 104, 4:3*, BARCELONA, 08005, ESP (Type of address: Chief Executive Officer)
2025-02-24	2025-02-24	Address	C/RAMON TURRS 100 - 104, 4:3*, BARCELONA, 08005, ESP (Type of address: Chief Executive Officer)
2025-02-24	2025-02-24	Address	C/RAMON TURRO 100 - 104, 4:3*, BARCELONA, ESP (Type of address: Chief Executive Officer)
2024-08-14	2025-02-24	Address	C/RAMON TURRO 100 - 104, 4:3*, BARCELONA, ESP (Type of address: Chief Executive Officer)
2024-08-14	2024-08-14	Address	C/RAMON TURRO 100 - 104, 4:3*, BARCELONA, ESP (Type of address: Chief Executive Officer)
2024-08-14	2024-08-14	Address	C/RAMON TURRS 100 - 104, 4:3*, BARCELONA, 08005, ESP (Type of address: Chief Executive Officer)
2024-08-14	2025-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-08-14	2025-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-08-14	2025-02-24	Address	C/RAMON TURRS 100 - 104, 4:3*, BARCELONA, 08005, ESP (Type of address: Chief Executive Officer)
2020-08-27	2024-08-14	Address	C/RAMON TURRS 100 - 104, 4:3*, BARCELONA, 08005, ESP (Type of address: Chief Executive Officer)
2020-05-08	2024-08-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-08	2024-08-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-08-20	2020-05-08	Address	80 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250224003080	2025-02-24	AMENDMENT TO BIENNIAL STATEMENT	2025-02-24
240814000597	2024-08-14	BIENNIAL STATEMENT	2024-08-14
220808001049	2022-08-08	BIENNIAL STATEMENT	2022-08-01
200827060283	2020-08-27	BIENNIAL STATEMENT	2020-08-01
200508000093	2020-05-08	CERTIFICATE OF CHANGE	2020-05-08
180820000263	2018-08-20	APPLICATION OF AUTHORITY	2018-08-20

Date of last update: 23 Mar 2025

Sources: New York Secretary of State