Acesur North America Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1839242. The registration start date is October 15, 2010.
| Entity ID | F1839242 |
| Entity Name | Acesur North America Inc. |
| Principal Address |
2700 Westchester Ave Ste 105 Purchase New York 10577-2554 |
| Office Effective Date | 2010-10-15 |
| Status Date | 2010-10-15 |
| Incorporate Date | 2010-10-15 |
| Duration | 9999-12-31 |
| Incorporate State | NY |
| Registered Agent | THOMAS C INGLIMA |
| Stock Indicator | S |
| Total Shares | 400.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | THOMAS C INGLIMA |
| Agent Address |
440 Monticello Ave Ste 2200 Norfolk Virginia 23510 |
| Officer Title | Officer Name |
|---|---|
| Vice President | SERGIO ANTON |
| President | GONZALO EUSEBIO GUILLEN BENJUMEA |
| Treasurer | GONZALO EUSEBIO GUILLEN BENJUMEA |
| Chief Financial | JUANITA A ELDER |
| CHIEF OPERATION | JOSEPH M FAIRCHILD |
| Secretary | JOSEPH M FAIRCHILD |
| ANTONIO RUBIALES |
| Entity Name | Effective Date |
|---|---|
| TEE PEE OLIVES INC. | 2010-10-15 |
| ACESUR DE PRADO NORTH AMERICA INC. | 2016-06-30 |
| Street Address | 2700 Westchester Ave Ste 105 |
| City | Purchase |
| State | New York |
| Zip Code | 10577-2554 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Borrelli Partners Insurance Agency LLC | 287 Bowman Avenue 4th Floor, Purchase, New York 10577 | Registered Agents Inc. | 2018-08-16 |
| Atos Restaurant Technology Services LLC | 2500 Westchester Avenue, Purchase, New York 10577 | Corporation Service Company | 2018-03-30 |
| Purchase Street Insurance Services LLC | 2000 Purchase Street, Purchase, New York 10577 | C T Corporation System | 2017-04-12 |
| B & G LEASING INC. | 2900 Westchester Ave Ste 201, Purchase, New York 10577 | National Registered Agents Inc. | 2014-11-04 |
| Intragrated Resources Holdings Inc. | 3 Manhattanville Road, Purchase, New York 10577 | United Corporate Services Inc. | 2014-09-24 |
| TIME LINK INTERNATIONAL CORPORATION | 2975 Westchester Ave Ste 201, Purchase, New York 10577 | C T Corporation System | 2014-05-27 |
| Canopy the Open Cloud Company USA Inc. | 2500 Westchester Ave, Purchase, New York 10577 | Corporation Service Company | 2013-12-09 |
| AP Adler DBP LLC | 2 Manhattanville Road, Purchase, New York 10577 | Corporation Service Company | 2011-08-17 |
| Insuregy Agency Inc. | 2500 Westchester Ave Ste 400a, Purchase, New York 10577 | Corporation Service Company | 2009-11-16 |
| National Public Finance Guarantee Corporation | 1 Manhattanville Road, Suite 301, Purchase, New York 10577 | C T Corporation System | 2009-10-21 |
| Find all businesses in zip 10577 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THOMAS C INGLIMA | 440 Monticello Ave Ste 2200, Norfolk, Virginia 23510 |
| Vice President | Sergio Anton | |
| President | Gonzalo Eusebio Guillen Benjumea | |
| Treasurer | Gonzalo Eusebio Guillen Benjumea | |
| Chief Financial | Juanita A Elder | |
| CHIEF OPERATION | Joseph M Fairchild | |
| Secretary | Joseph M Fairchild | |
| Antonio Rubiales |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| 505 26th Street Investments LLC | 805 Cavalier Dr, Virginia Beach, Virginia 23451 | Thomas C Inglima | 2019-11-01 |
| ReAlta Life Sciences Inc. | 5665 Lowery Rd Ste 100, Norfolk, Virginia 23502-2246 | Thomas C Inglima | 2018-09-25 |
| Jackson Merger Sub 2 LLC | C/o Goldman Sachs & Co LLC, 200 West Street, New York, New York 10282 | Thomas C Inglima | 2018-04-24 |
| FSG Incentive Holdings LLC | 440 Monticello Avenue Ste 2200, Norfolk, Virginia 23510 | Thomas C Inglima | 2017-12-08 |
| ReAlta Life Sciences LLC | 721 Fairfax Avenue Ste 120, Norfolk, Virginia 23507 | Thomas C Inglima | 2017-08-30 |
| Martin Mobile Welding & Repair LLC | 5329 Morris Neck Rd, Virginia Beach, Virginia 23457 | Thomas C Inglima | 2017-03-25 |
| ANR Croft LLC | 936 Windsor Rd, Virginia Beach, Virginia 23451 | Thomas C Inglima | 2014-11-06 |
| FBMT Investments LLC | 101 West Main St Ste 700, Norfolk, Virginia 23510 | Thomas C Inglima | 2010-12-22 |
| Great Bridge Capital LLC | 122a E Main St, Charlottesville, Virginia 22902 | Thomas C Inglima | 2010-09-15 |
| JUPITER INVESTMENT GROUP LLC | 9160 Wigneil St, Suffolk, Virginia 23433 | Thomas C Inglima | 2009-12-01 |
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