| Entity Name: | PORCELANOSA NEW YORK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Dec 2006 (Companies founded in December 2006) |
| Business ALEI: | 0881238 |
| Annual report due: | 07 Dec 2018 |
| Business address: | 600 ROUTE 17 NORTH, RAMSEY, NJ, 07446 |
| Place of Formation: | NEW JERSEY |
| E-Mail: | mfreeman@freemanmiami.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MARIA JOSE SORIANO MANZANET | Officer | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, United States | Spain | Ctra. N-340, km 56,2 12540 Villarreal (Castellon) |
| SILVESTRE SEGARRA | Officer | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, United States | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, United States | No data |
| JUAN FRANCISCO RAMOS USO | Officer | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, United States | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, United States | No data |
| HECTOR COLONQUES MORENO | Officer | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, United States | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, United States | No data |
| MICHAEL J. FREEMAN | Officer | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, United States | 153 SEVILLA AVENUE, CORAL GABLES, FL, 33134, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PORCELANOSA NEW JERSEY, INC. | PORCELANOSA NEW YORK, INC. | 2012-11-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006026594 | 2018-01-23 | 2018-01-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0005978321 | 2017-12-04 | No data | Annual Report | Annual Report | 2017 |
| 0005709340 | 2016-12-01 | No data | Annual Report | Annual Report | 2016 |
| 0005518004 | 2016-03-21 | No data | Annual Report | Annual Report | 2015 |
| 0005234711 | 2014-12-11 | No data | Annual Report | Annual Report | 2014 |
| 0004993494 | 2013-12-06 | No data | Annual Report | Annual Report | 2013 |
| 0004754281 | 2012-11-29 | No data | Annual Report | Annual Report | 2012 |
| 0004754607 | 2012-11-28 | 2012-11-28 | Amendment | Amend Name | No data |
| 0004485646 | 2011-12-15 | No data | Annual Report | Annual Report | 2011 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
