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M&S ACCESSORY NETWORK CORP.

Company Details

Name: M&S ACCESSORY NETWORK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2011 (14 years ago)
Entity Number: 4113711
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 10 W 33RD ST., SUITE 300, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M&S ACCESSORY NETWORK CORP. DOS Process Agent 10 W 33RD ST., SUITE 300, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JACK MOSSERI Chief Executive Officer 10 W 33RD ST., SUITE 300, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-12-29 2023-12-29 Address 10 W 33RD ST., SUITE 300, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-29 2023-12-29 Address 10 W 33RD ST., SUITE 718, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-12-29 Address 10 W 33RD ST., SUITE 718, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-06-02 2021-06-02 Address 10 W 33RD ST., SUITE 718, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-06-02 2023-12-29 Address 10 W 33RD ST., SUITE 718, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-09-21 2017-06-02 Address 10 W 33RD STREET, SUITE 718, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-07-31 2017-06-02 Address 1002 QUENTIN RD, SUITE 3030, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2013-07-31 2016-09-21 Address 1002 QUENTIN ROAD, SUITE 3030, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2013-07-31 2017-06-02 Address 1002 QUENTIN RD, SUITE 3030, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)
2011-06-30 2013-07-31 Address 1002 QUENTIN ROAD, SUITE 2003, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231229001421 2023-12-29 BIENNIAL STATEMENT 2023-12-29
210602060284 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603060577 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170602007245 2017-06-02 BIENNIAL STATEMENT 2017-06-01
160921000689 2016-09-21 CERTIFICATE OF CHANGE 2016-09-21
150604006437 2015-06-04 BIENNIAL STATEMENT 2015-06-01
130731006270 2013-07-31 BIENNIAL STATEMENT 2013-06-01
110630000673 2011-06-30 CERTIFICATE OF INCORPORATION 2011-06-30

Date of last update: 16 Jan 2025

Sources: New York Secretary of State