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  5. MARNI U.S.A., CORP.

MARNI U.S.A., CORP.

Headquarter

Company Details

Name: MARNI U.S.A., CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2001 (23 years ago)
Entity Number: 2689171
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 220 WEST 19TH STREET 8th FLOOR, New York, NY, United States, 10011
Principal Address: 220 WEST 19TH STREET, 11TH FL, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARNI U.S.A., CORP., FLORIDA F08000004360 FLORIDA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 220 WEST 19TH STREET 8th FLOOR, New York, NY, United States, 10011

Chief Executive Officer

Name Role Address
LAURA DUBIN WANDOR Chief Executive Officer 220 W 19TH ST, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-10-01 2023-10-01 Address 220 W 19TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-10-01 2023-10-01 Address 220 WEST 19TH STREET, 11TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-10-01 2023-10-01 Address 220 W 19TH ST, NEW YORK, NY, 10011, 4035, USA (Type of address: Chief Executive Officer)
2023-03-19 2023-10-01 Address 220 W 19TH ST, NEW YORK, NY, 10011, 4035, USA (Type of address: Chief Executive Officer)
2023-03-19 2023-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-19 2023-03-19 Address 220 W 19TH ST, NEW YORK, NY, 10011, 4035, USA (Type of address: Chief Executive Officer)
2023-03-19 2023-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-19 2023-10-01 Address 220 WEST 19TH STREET, 11TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-03-19 2023-03-19 Address 220 WEST 19TH STREET, 11TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2022-09-13 2023-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231001000239 2023-10-01 BIENNIAL STATEMENT 2023-10-01
230319000037 2023-03-19 BIENNIAL STATEMENT 2021-10-01
220505000887 2022-05-04 CERTIFICATE OF CHANGE BY ENTITY 2022-05-04
180413006122 2018-04-13 BIENNIAL STATEMENT 2017-10-01
151008006050 2015-10-08 BIENNIAL STATEMENT 2015-10-01
131029006282 2013-10-29 BIENNIAL STATEMENT 2013-10-01
111215002301 2011-12-15 BIENNIAL STATEMENT 2011-10-01
091022002726 2009-10-22 BIENNIAL STATEMENT 2009-10-01
081106000770 2008-11-06 CERTIFICATE OF CHANGE 2008-11-06
071012002874 2007-10-12 BIENNIAL STATEMENT 2007-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-09 No data 822 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
190396 OL VIO INVOICED 2012-11-20 250 OL - Other Violation

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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