MIRABEAU INC.
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| 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 |
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| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State