| Name: | MALLORCA BIJOUX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2004 (21 years ago) |
| Entity Number: | 3066590 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 866 6TH AVE., SUITE 901, NEW YORK, NY, United States, 10001 |
| Principal Address: | 866 6TH AVE 5TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYMOND MOUHADED | Chief Executive Officer | 866 6TH AVE 5TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O PENINA DESIGN, INC. | DOS Process Agent | 866 6TH AVE., SUITE 901, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PENINA DESIGN, INC. | Agent | 866 6TH AVENUE, SUITE 901, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-07 | 2008-10-22 | Address | 866 6TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2004-06-16 | 2008-10-22 | Address | 866 6TH AVE., SUITE 901, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100615002857 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 081022002342 | 2008-10-22 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002752 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040616000089 | 2004-06-16 | CERTIFICATE OF INCORPORATION | 2004-06-16 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
