| Name: | MAISONS DU MONDE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2019 (6 years ago) |
| Entity Number: | 5500499 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 3050 Biscayne Blvd, Suite 801, Miami, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATHAN COHEN | Chief Executive Officer | 3050 BISCAYNE BLVD, SUITE 801, MIAMI, FL, United States, 33137 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-07 | 2023-02-07 | Address | 1680 MICHIGAN AVE, STE 722, VERTOU, NY, 33139, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-02-07 | Address | 3050 BISCAYNE BLVD, SUITE 801, MIAMI, FL, 33137, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2023-02-07 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-02 | 2023-02-07 | Address | 1680 MICHIGAN AVE, STE 722, VERTOU, NY, 33139, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2022-09-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-02-25 | 2021-02-02 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230207001377 | 2023-02-07 | BIENNIAL STATEMENT | 2023-02-01 |
| 220929017381 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210202061497 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190225000582 | 2019-02-25 | APPLICATION OF AUTHORITY | 2019-02-25 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
