| Name: | MAZARINE LA MODE EN IMAGES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2016 (8 years ago) |
| Entity Number: | 5045299 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH ST, SUITE 3310, 10 East 40th St., Suite 3310, New York, NY, United States, 10016 |
| Principal Address: | 233 Spring Street,, 2nd Floor West, NEW YORK, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH ST, SUITE 3310, 10 East 40th St., Suite 3310, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PAUL-EMMANUEL REIFFERS | Chief Executive Officer | 233 SPRING STREET,, 2ND FLOOR WEST, NEW YORK, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 39 WALKER STREET, #3F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2024-11-19 | Address | 233 SPRING STREET,, 2ND FLOOR WEST, NEW YORK, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2023-02-03 | 2024-11-19 | Address | 39 WALKER STREET, #3F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-02-03 | 2024-11-19 | Address | 10 EAST 40TH ST, SUITE 3310, 10 East 40th St., Suite 3310, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2023-01-27 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-20 | 2024-11-19 | Address | 501 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, 5616, USA (Type of address: Registered Agent) |
| 2016-12-20 | 2023-02-03 | Address | 501 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, 5616, USA (Type of address: Service of Process) |
| 2016-11-30 | 2023-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-30 | 2016-12-20 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-11-30 | 2016-12-20 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119001184 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 230203002397 | 2023-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-27 |
| 221219002391 | 2022-12-19 | BIENNIAL STATEMENT | 2022-11-01 |
| 170207000570 | 2017-02-07 | CERTIFICATE OF AMENDMENT | 2017-02-07 |
| 161220000607 | 2016-12-20 | CERTIFICATE OF CHANGE | 2016-12-20 |
| 161130010149 | 2016-11-30 | CERTIFICATE OF INCORPORATION | 2016-11-30 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
