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MMM! USA INC.

Company Details

Name: MMM! USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 2009 (16 years ago)
Date of dissolution: 06 Nov 2015
Entity Number: 3817628
ZIP code: 10004
County: New York
Place of Formation: New York
Address: C/O KVB PARTNERS, 60 BROAD ST / STE 3502, NEW YORK, NY, United States, 10004
Principal Address: 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALEXANDER CAMMAS Chief Executive Officer C/O KVB PARTNERS, 60 BROAD ST / STE 3502, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O KVB PARTNERS, 60 BROAD ST / STE 3502, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2011-07-05 2013-07-03 Address C/O KVB PARTNERS, 60 BROAD ST / STE 3509, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2011-07-05 2013-07-03 Address 60 BROAD ST, STE 3509, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2011-07-05 2013-07-03 Address C/O KVB PARTNERS, 60 BROAD ST / STE 3509, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2009-06-03 2011-07-05 Address 60 BROAD STREET SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151106000739 2015-11-06 CERTIFICATE OF DISSOLUTION 2015-11-06
130703002168 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110705002304 2011-07-05 BIENNIAL STATEMENT 2011-06-01
090603000099 2009-06-03 CERTIFICATE OF INCORPORATION 2009-06-03

Date of last update: 17 Jan 2025

Sources: New York Secretary of State