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MARIMEKKO NORTH AMERICA HOLDING CO.

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Company Details

Name: MARIMEKKO NORTH AMERICA HOLDING CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2011 (14 years ago)
Entity Number: 4168244
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 401 BROADWAY, SUITE 1808, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
MARIMEKKO NORTH AMERICA HOLDING CO. DOS Process Agent 401 BROADWAY, SUITE 1808, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
TIINA ALAHUHTA-KASKO Chief Executive Officer PUUSEPANKATU 4, HELSINKI, Finland, 00880

Form 5500 Series

Employer Identification Number (EIN):
800683574
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
56
Sponsors Telephone Number:

History

Start date End date Type Value
2024-07-15 2024-07-15 Address PUUSEPANKATU 4, HELSINKI, FIN (Type of address: Chief Executive Officer)
2019-12-09 2024-07-15 Address 401 BROADWAY, SUITE 1808, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2018-12-31 2019-12-09 Address C/O DEPAULA & CLARK, 28 WEST 36TH STREET, SUITE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-12-31 2024-07-15 Address PUUSEPANKATU 4, HELSINKI, FIN (Type of address: Chief Executive Officer)
2016-01-07 2018-12-31 Address PUUSEPDNKATU 4, HELSINKI, FIN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240715003670 2024-07-15 BIENNIAL STATEMENT 2024-07-15
191209060005 2019-12-09 BIENNIAL STATEMENT 2019-11-01
181231006156 2018-12-31 BIENNIAL STATEMENT 2017-11-01
160107006758 2016-01-07 BIENNIAL STATEMENT 2015-11-01
131126006077 2013-11-26 BIENNIAL STATEMENT 2013-11-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State