| Name: | MAMBRO 1385 HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2011 (14 years ago) |
| Entity Number: | 4041572 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MR. HYMAN MAMIYE, 1385 BROADWAY, SUITE 1800, NEW YORK, NJ, United States, 10018 |
| Principal Address: | 1385 BROADWAY, STE 1800, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HYMAN MAMIYE | Chief Executive Officer | 1385 BROADWAY, STE 1800, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O MAMIYE BROTHERS, INC. | DOS Process Agent | ATTN: MR. HYMAN MAMIYE, 1385 BROADWAY, SUITE 1800, NEW YORK, NJ, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 1385 BROADWAY, STE 1800, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-16 | Address | 1385 BROADWAY, STE 1800, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2025-01-02 | Address | ATTN: MR. HYMAN MAMIYE, 1385 BROADWAY, SUITE 1800, NEW YORK, NJ, 10018, USA (Type of address: Service of Process) |
| 2024-09-16 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-16 | 2025-01-02 | Address | 1385 BROADWAY, STE 1800, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-02-27 | 2024-09-16 | Address | 1385 BROADWAY, STE 1800, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-01-12 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-12 | 2024-09-16 | Address | ATTN: MR. HYMAN MAMIYE, 112 WEST 34TH STREET, NEW YORK, NY, 10120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002270 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240916000806 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 130227002141 | 2013-02-27 | BIENNIAL STATEMENT | 2013-01-01 |
| 110112000388 | 2011-01-12 | CERTIFICATE OF INCORPORATION | 2011-01-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
