| Name: | MIRABEAU INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2000 (25 years ago) |
| Entity Number: | 2536210 |
| ZIP code: | 11354 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150-24 NORTHERN BLVD / #G10, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150-24 NORTHERN BLVD / #G10, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| HELEN J RYU | Chief Executive Officer | 150-24 NORTHERN BLVD / #G10, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-27 | 2020-07-02 | Address | 150-24 NORTHERN BLVD / #G10, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2002-06-25 | 2006-06-27 | Address | 150-24 NORTHERN BLVD., #G10, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2002-06-25 | 2006-06-27 | Address | 150-24 NORTHERN BLVD., #G10, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2002-06-25 | 2006-06-27 | Address | 150-24 NORTHERN BLVD., #G10, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2000-07-27 | 2002-06-25 | Address | 315 5TH AVENUE 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702060040 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703007165 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160707006142 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140722006261 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002262 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100805002271 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722002156 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060627003119 | 2006-06-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040805002366 | 2004-08-05 | BIENNIAL STATEMENT | 2004-07-01 |
| 020625002343 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-28 | No data | 15024 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-19 | No data | 15024 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-21 | No data | 15024 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-30 | No data | 15024 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
