Home Page
Counties
New York
12207
NATHALIE M.

NATHALIE M.

Company Details

Name:	NATHALIE M.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1997 (28 years ago)
Entity Number:	2156087
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	5731 BUCKINGHAM PKWY, CULVER CITY, CA, United States, 90230
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHARLES MALKA	Chief Executive Officer	5731 BUCKINGHAM PKWY, CULVER CITY, CA, United States, 90230

History

Start date	End date	Type	Value
2011-04-28	2011-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-21	2011-06-29	Address	5731 BUCKINGHAM PKWY, CULVER CITY, CA, 90230, USA (Type of address: Chief Executive Officer)
2001-06-21	2011-06-29	Address	5731 BUGKINGHAM PKWY, CULVER CITY, CA, 90230, USA (Type of address: Principal Executive Office)
2001-06-21	2011-04-28	Address	80 STATE ST, 6TH FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-06-24	2001-06-21	Address	5731 BUCKINGHAM PARKWAY, CULVER CITY, CA, 90230, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131008000352	2013-10-08	CERTIFICATE OF AMENDMENT	2013-10-08
110629002168	2011-06-29	BIENNIAL STATEMENT	2011-06-01
110428000324	2011-04-28	CERTIFICATE OF CHANGE (BY AGENT)	2011-04-28
090625002239	2009-06-25	BIENNIAL STATEMENT	2009-06-01
051212002280	2005-12-12	BIENNIAL STATEMENT	2005-06-01
030609002670	2003-06-09	BIENNIAL STATEMENT	2003-06-01
010621002434	2001-06-21	BIENNIAL STATEMENT	2001-06-01
970624000145	1997-06-24	APPLICATION OF AUTHORITY	1997-06-24

Date of last update: 21 Jan 2025

Sources: New York Secretary of State