| Name: | FRANZ MAYER OF MUNICH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1999 (26 years ago) |
| Entity Number: | 2382207 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 1123 BROADWAY, SUITE 1006, NEW YORK, NY, United States, 10010 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MAYER | Chief Executive Officer | 1123 BROADWAY, SUITE 1006, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-05 | 2019-05-07 | Address | 607 PRESIDENT ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2009-04-30 | 2019-05-07 | Address | 607 PRESIDENT ST, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2009-04-30 | 2015-06-05 | Address | 607 PRESIDENT ST, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2007-05-17 | 2009-04-30 | Address | 5 TUDOR CITY PL #1520, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-04-24 | 2009-04-30 | Address | 5 TUDOR CITY PL, #1520, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-05-21 | 2003-04-24 | Address | 5 TUDOR CITY PL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-05-21 | 2007-05-17 | Address | 5 TUDOR CITY PL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-25 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190507060833 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-29244 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29243 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171017006025 | 2017-10-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 150605006402 | 2015-06-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130607006318 | 2013-06-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110628002737 | 2011-06-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 090430002419 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002767 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050708002288 | 2005-07-08 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
