Search icon

MILIBOO CORP.

Company Details

Name: MILIBOO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2016 (9 years ago)
Entity Number: 4916735
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016
Principal Address: c/o THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GUILLAUME LACHENAL Chief Executive Officer C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O THE NILSON LAW GROUP, PLLC DOS Process Agent 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 10 EAST 40TH STREET, # 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-04-02 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-03-17 2023-03-17 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-04-02 Address 10 EAST 40TH STREET, # 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-17 2023-03-17 Address 10 EAST 40TH STREET, # 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-17 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-03-17 2024-04-02 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-03-21 2023-03-17 Address 10 EAST 40TH STREET, # 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240402004609 2024-04-02 BIENNIAL STATEMENT 2024-04-02
230317000668 2023-03-17 BIENNIAL STATEMENT 2022-03-01
190321060260 2019-03-21 BIENNIAL STATEMENT 2018-03-01
160322000292 2016-03-22 CERTIFICATE OF INCORPORATION 2016-03-22

Date of last update: 31 Jan 2025

Sources: New York Secretary of State