| Name: | MADAMOISELLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2006 (19 years ago) |
| Entity Number: | 3382847 |
| ZIP code: | 11790 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8 STONY BROOK AVE, STONY BROOK, NY, United States, 11790 |
Shares Details
Shares issued 10
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MADAMOISELLE INC. | DOS Process Agent | 8 STONY BROOK AVE, STONY BROOK, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| NICOLE D'ANGIO | Chief Executive Officer | 8 STONY BROOK AVE, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-12 | 2020-06-24 | Address | 19 GRASSLAND CIRCLE, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
| 2010-07-12 | 2020-06-24 | Address | 19 GRASSLAND CIRCLE, MT SINAI, NY, 11766, USA (Type of address: Principal Executive Office) |
| 2009-03-13 | 2020-06-24 | Address | 19 GRASSLAND CIRCLE, MT. SINAI, NY, 11766, USA (Type of address: Service of Process) |
| 2006-06-29 | 2007-10-26 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-06-29 | 2009-03-13 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200624060078 | 2020-06-24 | BIENNIAL STATEMENT | 2020-06-01 |
| 160628006042 | 2016-06-28 | BIENNIAL STATEMENT | 2016-06-01 |
| 120614006224 | 2012-06-14 | BIENNIAL STATEMENT | 2012-06-01 |
| 100712002062 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 090313000292 | 2009-03-13 | CERTIFICATE OF CHANGE | 2009-03-13 |
| 071026000036 | 2007-10-26 | CERTIFICATE OF CHANGE | 2007-10-26 |
| 060629000315 | 2006-06-29 | CERTIFICATE OF INCORPORATION | 2006-06-29 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
