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ESPRESSO DISPOSITION CORPORATION 2

Company Details

Name: ESPRESSO DISPOSITION CORPORATION 2
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1984 (40 years ago)
Date of dissolution: 10 Jun 2013
Entity Number: 940238
ZIP code: 33133
County: New York
Place of Formation: New Jersey
Address: 2640 S. BAYSHORE DRIVE, SUITE 201, MIAMI, FL, United States, 33133
Principal Address: 2640 S BAYSHORE DR #201, MIAMI, FL, United States, 33133

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O JOSE A. SOUTO DOS Process Agent 2640 S. BAYSHORE DRIVE, SUITE 201, MIAMI, FL, United States, 33133

Chief Executive Officer

Name Role Address
JOSE A SOUTO Chief Executive Officer 565 MARQUESA DRIVE, CORAL GABLES, FL, United States, 33156

History

Start date End date Type Value
2012-12-07 2013-06-10 Address 2640 S BAYSHORE DR #201, MIAMI, FL, 33133, USA (Type of address: Service of Process)
2006-08-09 2012-12-07 Address 60 PAGE RD, CLIFTON, NJ, 07012, USA (Type of address: Service of Process)
2002-08-08 2006-08-09 Address 2100 SALCEDO ST, SUITE 300, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2002-08-08 2012-12-07 Address 605 SOLANO PRADO, CORAL GABLES, FL, 33156, USA (Type of address: Chief Executive Officer)
2002-08-08 2012-12-07 Address 5605 NW 82ND AVE, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)
2000-08-22 2002-08-08 Address 55 SOUTH NEWMAN ST, HACKENSACK, NJ, 07601, USA (Type of address: Principal Executive Office)
2000-08-22 2002-08-08 Address ENRIQUE ARCEMIL, 55 SOUTH NEWMAN ST, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process)
2000-04-04 2013-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-01 2000-08-22 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-01 2002-08-08 Address 8080 N.W. 58TH ST, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130610000298 2013-06-10 SURRENDER OF AUTHORITY 2013-06-10
121207002067 2012-12-07 BIENNIAL STATEMENT 2012-08-01
110602000011 2011-06-02 CERTIFICATE OF AMENDMENT 2011-06-02
100924002208 2010-09-24 BIENNIAL STATEMENT 2010-08-01
080806002824 2008-08-06 BIENNIAL STATEMENT 2008-08-01
060809002698 2006-08-09 BIENNIAL STATEMENT 2006-08-01
040914002643 2004-09-14 BIENNIAL STATEMENT 2004-08-01
020808002210 2002-08-08 BIENNIAL STATEMENT 2002-08-01
000822002578 2000-08-22 BIENNIAL STATEMENT 2000-08-01
000404000188 2000-04-04 CERTIFICATE OF CHANGE 2000-04-04

Date of last update: 24 Jan 2025

Sources: New York Secretary of State