| Name: | MAISON ROUGE DECOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2005 (19 years ago) |
| Entity Number: | 3235030 |
| ZIP code: | 11230 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1122 Coney Island Avenue, Suite 201, Brooklyn, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BENJAMIN PICCIOTTO | Agent | 36 W. 36TH ST. 4TH FL., NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| BEN PICCIOTTO | Chief Executive Officer | 1122 CONEY ISLAND AVENUE, SUITE 201, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1122 Coney Island Avenue, Suite 201, Brooklyn, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 1122 CONEY ISLAND AVENUE, SUITE 201, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 36 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-07-27 | 2023-09-20 | Address | 36 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-07-27 | 2023-09-20 | Address | 36 WEST 36TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2023-09-20 | Address | 36 W. 36TH ST. 4TH FL., NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2006-05-02 | 2017-07-27 | Address | 36 WEST 36TH STREET 4TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-07-26 | 2006-05-02 | Address | 1925 EAST 8TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2005-07-26 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920001889 | 2023-09-20 | BIENNIAL STATEMENT | 2023-07-01 |
| 191224060188 | 2019-12-24 | BIENNIAL STATEMENT | 2019-07-01 |
| 170727002005 | 2017-07-27 | BIENNIAL STATEMENT | 2017-07-01 |
| 060502000789 | 2006-05-02 | CERTIFICATE OF CHANGE | 2006-05-02 |
| 050726000226 | 2005-07-26 | CERTIFICATE OF INCORPORATION | 2005-07-26 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
