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131 POST LANE INC.

Company Details

Name: 131 POST LANE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 2019 (5 years ago)
Entity Number: 5671506
ZIP code: 10165
County: New York
Place of Formation: New York
Address: 60 EAST 42ND STREET,, SUITE 3200, NEW YORK, NY, United States, 10165
Principal Address: 60E 42nd Street suite 3200, New York, NY, United States, 10165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HEIDNER LEONARDO DOS Process Agent 60 EAST 42ND STREET,, SUITE 3200, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name Role Address
JOSE LUIZ MADEIRA Chief Executive Officer 60E 42ND STREET SUITE 3200, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 60E 42ND STREET SUITE 3200, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-29 2023-12-05 Address 60 EAST 42ND STREET,, SUITE 3200, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2019-12-13 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-13 2020-10-29 Address 505 PARK AVE., 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205002500 2023-12-05 BIENNIAL STATEMENT 2023-12-01
220404001426 2022-04-04 BIENNIAL STATEMENT 2021-12-01
201029000022 2020-10-29 CERTIFICATE OF CHANGE 2020-10-29
191213000499 2019-12-13 CERTIFICATE OF INCORPORATION 2019-12-13

Date of last update: 26 Dec 2024

Sources: New York Secretary of State