| Name: | MAKEUPBYMARIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2015 (10 years ago) |
| Entity Number: | 4775621 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| GELFAND, RENNERT & FELDMAN, LLP | DOS Process Agent | 445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MARIAN DEDIVANOVIC | Chief Executive Officer | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2022-12-14 | Address | 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2023-06-09 | Address | 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2023-06-09 | Address | 360 HAMILTON AVE, #100, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609003939 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 221214001011 | 2022-12-08 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-08 |
| 210610060678 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060728 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601007113 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
