| Name: | MEN WOMEN N.Y. MODEL MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1989 (35 years ago) |
| Entity Number: | 1396358 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STAE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 601 W26th Street, Suite 1500, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STAE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STAE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY BOURGOIS | Chief Executive Officer | 601 W26TH STREET, SUITE 1500, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 601 W26TH STREET, SUITE 1500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-11-07 | 2024-11-12 | Address | 80 STAE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-11-07 | 2024-11-12 | Address | 55 HUDSON YARDS, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-11-07 | 2024-11-12 | Address | 80 STAE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-11-06 | 2024-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 2020-04-22 | 2024-11-07 | Address | 55 HUDSON YARDS, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-11-20 | 2020-04-22 | Address | 199 LAFAYETTE ST 7TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2015-11-20 | 2020-04-22 | Address | 199 LAFAYETTE ST 7TH FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2015-11-20 | 2024-11-07 | Address | 80 STAE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-11-14 | 2015-11-20 | Address | 199 LAFAYETTE ST, 7TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112003037 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 241107001243 | 2024-11-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-06 |
| 200422002000 | 2020-04-22 | BIENNIAL STATEMENT | 2019-10-01 |
| 151120002024 | 2015-11-20 | BIENNIAL STATEMENT | 2015-10-01 |
| 131114002108 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 120727000963 | 2012-07-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-08-26 |
| 111102003186 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091015002773 | 2009-10-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 080307002998 | 2008-03-07 | BIENNIAL STATEMENT | 2007-10-01 |
| 060111002495 | 2006-01-11 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
