| Name: | PUBLICIDAD SIBONEY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1981 (43 years ago) |
| Date of dissolution: | 13 Jun 2017 |
| Entity Number: | 726982 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 729 7TH AVE 9TH FLR, NEW YORK, NY, United States, 10019 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PUBLICIDAD SIBONEY CORPORATION, FLORIDA | F93000000982 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PUBLICIDAD SIBONEY PROFIT SHARING 401(K) PLAN | 2013 | 133108945 | 2014-02-17 | PUBLICIDAD SIBONEY | 23 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-02-17 |
| Name of individual signing | MERCEDES CUBAS |
| Role | Employer/plan sponsor |
| Date | 2014-02-17 |
| Name of individual signing | MERCEDES CUBAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2123378900 |
| Plan sponsor’s address | 729 7TH AVE FL 9, NEW YORK, NY, 100196896 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-02 |
| Name of individual signing | MERCEDES CUBAS |
| Role | Employer/plan sponsor |
| Date | 2013-07-02 |
| Name of individual signing | MERCEDES CUBAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2123378900 |
| Plan sponsor’s address | 729 7TH AVE FL 9, NEW YORK, NY, 100196896 |
Plan administrator’s name and address
| Administrator’s EIN | 133108945 |
| Plan administrator’s name | PUBLICIDAD SIBONEY |
| Plan administrator’s address | 729 7TH AVE FL 9, NEW YORK, NY, 100196896 |
| Administrator’s telephone number | 2123378900 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-15 |
| Name of individual signing | MERCEDES CUBAS |
| Role | Employer/plan sponsor |
| Date | 2013-07-15 |
| Name of individual signing | MERCEDES CUBAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2123378900 |
| Plan sponsor’s address | 729 7TH AVE FL 9, NEW YORK, NY, 100196896 |
Plan administrator’s name and address
| Administrator’s EIN | 133108945 |
| Plan administrator’s name | PUBLICIDAD SIBONEY |
| Plan administrator’s address | 729 7TH AVE FL 9, NEW YORK, NY, 100196896 |
| Administrator’s telephone number | 2123378900 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | ROBERT JOSEPH |
| Role | Employer/plan sponsor |
| Date | 2011-07-19 |
| Name of individual signing | ROBERT JOSEPH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2123378900 |
| Plan sponsor’s address | 729 7TH AVE FL 9, NEW YORK, NY, 100196896 |
Plan administrator’s name and address
| Administrator’s EIN | 133108945 |
| Plan administrator’s name | PUBLICIDAD SIBONEY |
| Plan administrator’s address | 729 7TH AVE FL 9, NEW YORK, NY, 100196896 |
| Administrator’s telephone number | 2123378900 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-21 |
| Name of individual signing | ROBERT JOSEPH |
| Role | Employer/plan sponsor |
| Date | 2010-06-21 |
| Name of individual signing | ROBERT JOSEPH |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MERCEDES CUBAS | Chief Executive Officer | 1408 BRICKELL BAY DR #1011, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2015-01-08 | Address | 40 WEST 23RD STREET, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1993-03-29 | 2015-01-08 | Address | 1401 BRICKELL AVENUE, STE. 1060, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 1999-12-13 | Address | 2 PARK AVENUE, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1986-07-03 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-03 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-12-17 | 1986-07-03 | Address | 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170613000698 | 2017-06-13 | CERTIFICATE OF MERGER | 2017-06-13 |
| 150108002037 | 2015-01-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 011214002460 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 991213002455 | 1999-12-13 | BIENNIAL STATEMENT | 1999-12-01 |
| 990915000761 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 940114003034 | 1994-01-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930329002674 | 1993-03-29 | BIENNIAL STATEMENT | 1992-12-01 |
| B586233-4 | 1988-01-04 | CERTIFICATE OF MERGER | 1988-01-04 |
| B586232-6 | 1988-01-04 | CERTIFICATE OF AMENDMENT | 1988-01-04 |
| B377148-3 | 1986-07-03 | CERTIFICATE OF AMENDMENT | 1986-07-03 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
