Name: | ARDURRA GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Dec 2018 (6 years ago) |
Branch of: | ARDURRA GROUP, INC., Florida (Company Number 555540) |
Entity Number: | 5465372 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Florida |
Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Principal Address: | 1000 NW 57th Court, STE 800, Miami, FL, United States, 33126 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
ERNESTO AGUILAR | Chief Executive Officer | 1000 NW 57TH COURT, SUITE 800, MIAMI, FL, United States, 33126 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-29 | 2025-01-29 | Address | 4921 MEMORIAL HIGHWAY, STE 300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
2025-01-29 | 2025-01-29 | Address | 1000 NW 57TH COURT, SUITE 800, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
2025-01-28 | 2025-01-29 | Address | 4921 MEMORIAL HIGHWAY, STE 300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
2025-01-28 | 2025-01-29 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2025-01-28 | 2025-01-28 | Address | 4921 MEMORIAL HIGHWAY, STE 300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
2025-01-28 | 2025-01-29 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2020-12-22 | 2025-01-28 | Address | 4921 MEMORIAL HIGHWAY, STE 300, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
2019-05-14 | 2025-01-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-05-14 | 2025-01-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2018-12-28 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250129000734 | 2025-01-29 | BIENNIAL STATEMENT | 2025-01-29 |
250128002871 | 2025-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-27 |
221227001701 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
201222060528 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
SR-110358 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
SR-110357 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
181228000495 | 2018-12-28 | APPLICATION OF AUTHORITY | 2018-12-28 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State