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PALOBUENO N.V.

PALOBUENO N.V.

Company Details

Name:	PALOBUENO N.V.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Jul 1980 (45 years ago)
Date of dissolution:	28 Sep 2012
Entity Number:	640382
ZIP code:	10110
County:	New York
Place of Formation:	Netherlands Antilles
Address:	500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110

Chief Executive Officer

Name	Role	Address
ELIAS MASRI	Chief Executive Officer	500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110

DOS Process Agent

Name	Role	Address
C/O FALCON PROPERTIES, INC.	DOS Process Agent	500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110

History

Start date	End date	Type	Value
2011-04-05	2012-08-06	Address	500 FIFTH AVE STE 2500, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-04-05	2012-08-06	Address	500 FIFTH AVE STE 2500, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-08-07	2012-08-06	Address	SUITE 2500, 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1998-08-28	2011-04-05	Address	30 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-08-28	2011-04-05	Address	30 E 42ND ST, 1101, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-08-28	2000-08-07	Address	30 E 42ND ST, STE 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-07-18	1998-08-28	Address	30 E 42ND STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-07-18	1998-08-28	Address	C/O FALCON PROPERTIES INC, 30 E 42ND STREET SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1987-09-17	1998-08-28	Address	30 E. 42 STREET, ROOM 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-07-22	1987-09-17	Address	1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120927000326	2012-09-27	CERTIFICATE OF MERGER	2012-09-28
120806002586	2012-08-06	BIENNIAL STATEMENT	2012-07-01
110405003242	2011-04-05	BIENNIAL STATEMENT	2010-07-01
000807000529	2000-08-07	CERTIFICATE OF CHANGE	2000-08-07
980828002127	1998-08-28	BIENNIAL STATEMENT	1998-07-01
960718002133	1996-07-18	BIENNIAL STATEMENT	1996-07-01
B545289-2	1987-09-17	CERTIFICATE OF AMENDMENT	1987-09-17
A685116-21	1980-07-22	APPLICATION OF AUTHORITY	1980-07-22

Date of last update: 07 Jan 2025

Sources: New York Secretary of State