| Name: | MF SHOWROOM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1994 (31 years ago) |
| Entity Number: | 1834510 |
| ZIP code: | 19713 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 725 DAWSON DR, NEWARK, DE, United States, 19713 |
| Name | Role | Address |
|---|---|---|
| MARC HAM | Chief Executive Officer | 725 DAWSON DR, NEWARK, DE, United States, 19713 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 2002-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2002-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-09-11 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-11 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-07-07 | 1996-09-11 | Address | P.O. BOX 1096, NEWARK, DE, 19715, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020425000173 | 2002-04-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2002-04-25 |
| 020219000134 | 2002-02-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-03-21 |
| 010308002501 | 2001-03-08 | BIENNIAL STATEMENT | 2000-07-01 |
| 991101000179 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 980724002124 | 1998-07-24 | BIENNIAL STATEMENT | 1998-07-01 |
| 960911000307 | 1996-09-11 | CERTIFICATE OF CHANGE | 1996-09-11 |
| 960729002264 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 940707000144 | 1994-07-07 | APPLICATION OF AUTHORITY | 1994-07-07 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
