CYNARA USA INC.

Name: | CYNARA USA INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Oct 2019 (6 years ago) |
Entity Number: | 5645575 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Principal Address: | 50 Broadway, Suite 200, Office 9, HAWTHORNE, NY, United States, 10532 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
RUFFO GERARDO JARA RUIZ DE GAONA | Chief Executive Officer | 50 BROADWAY, SUITE 200, OFFICE 9, HAWTHORNE, NY, United States, 10532 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-19 | 2023-12-19 | Address | TIVOLI ST. 8-10, REUS (TARRAGONA), ESP (Type of address: Chief Executive Officer) |
2023-12-19 | 2023-12-19 | Address | 50 BROADWAY, SUITE 200, OFFICE 9, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
2023-12-14 | 2023-12-19 | Address | 14 Willett Ave., Suite 301C, Port Chester, NY, 10573, USA (Type of address: Service of Process) |
2023-12-14 | 2023-12-19 | Address | TIVOLI ST. 8-10, REUS (TARRAGONA), ESP (Type of address: Chief Executive Officer) |
2023-12-14 | 2023-12-14 | Address | 50 BROADWAY, SUITE 200, OFFICE 9, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231219000833 | 2023-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-18 |
231214000849 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
230324001439 | 2023-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2023-03-24 |
221017002873 | 2022-10-17 | BIENNIAL STATEMENT | 2021-10-01 |
201023000186 | 2020-10-23 | CERTIFICATE OF AMENDMENT | 2020-10-23 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State