MARC CAIN USA, INC.
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| Name: | MARC CAIN USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2016 (9 years ago) |
| Entity Number: | 4964671 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O BAILEY DUQUETTE P.C., 104 CHARLTON ST., SUITE 1W, NEW YORK, NY, United States, 10014 |
| Principal Address: | C/O Marc Cain, Westchester Mall, 125 Westchester Ave, White Plains, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MARC CAIN USA, INC. | DOS Process Agent | C/O BAILEY DUQUETTE P.C., 104 CHARLTON ST., SUITE 1W, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| HELMUT SCHLOTTERER | Chief Executive Officer | C/O MARC CAIN, WESTCHESTER MALL, 125 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-17 | 2019-10-25 | Address | C/O BAILEY DUQUETTE P.C., 100 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220106002486 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 191025060118 | 2019-10-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 160617000247 | 2016-06-17 | APPLICATION OF AUTHORITY | 2016-06-17 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State