| Name: | WINDOW MANNEQUINS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2016 (8 years ago) |
| Entity Number: | 5042285 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | The Nilson Law Group, PLLC, 10 East 40th St., 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 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | The Nilson Law Group, PLLC, 10 East 40th St., Suite 3310, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JEAN-MARC MESGUICH | Chief Executive Officer | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-19 | 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) |
| 2020-11-23 | 2024-11-19 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-11-23 | 2024-11-19 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-11-29 | 2020-11-23 | Address | 200 MADISON AVENUE, SUITE 1901, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-11-29 | 2020-11-23 | Address | 10 EAST 40TH STREET,, SUITE 331, NEW YORK, NY, 11232, USA (Type of address: Service of Process) |
| 2016-11-22 | 2018-11-29 | Address | 10 E 40TH ST STE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-11-22 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119001957 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 221116003303 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 201123060023 | 2020-11-23 | BIENNIAL STATEMENT | 2020-11-01 |
| 181129006277 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 161122000589 | 2016-11-22 | CERTIFICATE OF INCORPORATION | 2016-11-22 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
