| Name: | JACQUELINE MALLON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2002 (23 years ago) |
| Entity Number: | 2782590 |
| ZIP code: | 11217 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 Sterling Place, 4G, Brooklyn, NY, United States, 11217 |
| Principal Address: | 100 Sterling Place, 4G, 4G, Brooklyn, NY, United States, 11217 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE MALLON | Chief Executive Officer | 100 STERLING PLACE, 4G, 4G, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE MALLON | DOS Process Agent | 100 Sterling Place, 4G, Brooklyn, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-07-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-07-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-06-25 | 2024-07-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2002-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715003937 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| SR-35504 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35505 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020625000288 | 2002-06-25 | CERTIFICATE OF INCORPORATION | 2002-06-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
