| Name: | FRANCK MULLER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1993 (32 years ago) |
| Entity Number: | 1711070 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, United States, 10001 |
| Address: | MIKE MILLER, 1114 AVE OF THE AMERICAS 35FL, New York, NY, United States, 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HRATCH KAPRIELIAN | Chief Executive Officer | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEPTOE & JOHNSON LLP | DOS Process Agent | MIKE MILLER, 1114 AVE OF THE AMERICAS 35FL, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-05 | 2025-03-05 | Address | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-03-05 | Address | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2025-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-01-24 | 2024-01-24 | Address | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305002194 | 2025-03-05 | BIENNIAL STATEMENT | 2025-03-05 |
| 240124001997 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 210302061350 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060191 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170929006031 | 2017-09-29 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
