| Entity Name: | FARELLONES CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Nov 2023 (a year ago) |
| Branch of: | FARELLONES CONSULTING INC., NEW YORK (Company Number 5345910) |
| Document Number: | F23000006290 |
| FEI/EIN Number | 384083697 |
| Address: | 12 E 49TH STREET, NEW YORK, NY, 10017, US |
| Mail Address: | 1 Ipswich Ave Apt 304, Great Neck, NY, 11021, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LACLAUSTRA DIETER HAUSER | Director | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| DOMENECH VENTURINI JUAN PABLO | Director | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| UNDURRAGA ANDRES S | Director | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| LACLAUSTRA DIETER HAUSER | President | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| DOMENECH VENTURINI JUAN PABLO | Assistant Secretary | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| VARELA JOSE LUIS | Secretary | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| OYARCE SORAYA POBLETE | Treasurer | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| GROVE DIEGO | Vice President | 12 E 49TH STREET, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 12 E 49TH STREET, NEW YORK, NY 10017 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| Foreign Profit | 2023-11-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
