| Name: | 163 E 62ND 4A, CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2021 (4 years ago) |
| Entity Number: | 5940857 |
| ZIP code: | 33134 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 355 Alhambra Circle Ste 900, SUITE 204, Coral Gables, NY, United States, 33134 |
| Address: | 355 Alhambra Circle Ste 900, Coral Gables, FL, United States, 33134 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDUARDO A CRUZ ACOSTA | Chief Executive Officer | AVENIEDA TIRADENTES NO. 32 TORRE WESTPARK, ENSANCHE NACO, SANTO DOMINGO, Dominican Republic |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 355 Alhambra Circle Ste 900, SUITE 204, Coral Gables, NY, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-07 | 2025-02-07 | Address | AVENIEDA TIRADENTES NO. 32 TORRE WESTPARK, ENSANCHE NACO, SANTO DOMINGO, DOM (Type of address: Chief Executive Officer) |
| 2025-01-16 | 2025-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-16 | 2025-02-07 | Address | AVENIEDA TIRADENTES NO. 32 TORRE WESTPARK, ENSANCHE NACO, SANTO DOMINGO, DOM (Type of address: Chief Executive Officer) |
| 2025-01-16 | 2025-02-07 | Address | 355 Alhambra Circle Ste 900, Coral Gables, FL, 33134, USA (Type of address: Service of Process) |
| 2021-02-12 | 2025-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-12 | 2025-01-16 | Address | 355 ALHAMBRA CIRCLE, SUITE 900, MIAMI, NY, 33134, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207004259 | 2025-02-07 | BIENNIAL STATEMENT | 2025-02-07 |
| 250116004549 | 2025-01-16 | BIENNIAL STATEMENT | 2025-01-16 |
| 210212010348 | 2021-02-12 | CERTIFICATE OF INCORPORATION | 2021-02-12 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
