| Name: | PROMOCIONES ZIRANDARO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2019 (6 years ago) |
| Entity Number: | 5502122 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GARIBALDI GOMEZ | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-02-08 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-01-16 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-01-16 | 2023-02-08 | Address | 1501 BROADWAY ST 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-02-26 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 2019-02-26 | 2020-01-16 | Address | 197 HERBERTON AV, STATEN ISLAND, NY, 10302, USA (Type of address: Registered Agent) |
| 2019-02-26 | 2020-01-16 | Address | 197 HERBERTON AV, STATEN ISLAND, TX, 10302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208001321 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 220928015318 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 200116000488 | 2020-01-16 | CERTIFICATE OF CHANGE | 2020-01-16 |
| 190226010444 | 2019-02-26 | CERTIFICATE OF INCORPORATION | 2019-02-26 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
