| Name: | ADOREME RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2018 (7 years ago) |
| Branch of: | ADOREME RETAIL, INC., Florida (Company Number P18000007687) |
| Entity Number: | 5292012 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 401 Broadway, 12th Floor, New York, NY, United States, 10013 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MORGAN HERMAND | Chief Executive Officer | 401 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-11-05 | Address | 401 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-11-05 | Address | 16 EAST 34TH STREET, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-02-23 | 2024-02-27 | Address | 16 EAST 34TH STREET, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241105000960 | 2024-11-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-04 |
| 240227001496 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 180223000049 | 2018-02-23 | APPLICATION OF AUTHORITY | 2018-02-23 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
