| Name: | MERINGUE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2019 (6 years ago) |
| Entity Number: | 5535734 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 37 Eighth Avenue, New York, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| FREDERIC VAUCAMPS (PRESIDENT) | Chief Executive Officer | 37 EIGHTH AVENUE, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 Eighth Avenue, New York, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | 37 EIGHTH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2025-04-02 | Address | 37 EIGHTH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2025-04-02 | Address | 37 Eighth Avenue, New York, NY, 10014, USA (Type of address: Service of Process) |
| 2019-04-17 | 2023-04-17 | Address | 37 EIGTH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402003026 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 230417010613 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 190417000626 | 2019-04-17 | APPLICATION OF AUTHORITY | 2019-04-17 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
