MARI LU, INC.
Share on:
| Name: | MARI LU, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2019 (6 years ago) |
| Entity Number: | 5579085 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CITRIN COOPERMAN, 50 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Principal Address: | 50 Rockefeller Plaza, New York, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARI LU, INC. | DOS Process Agent | C/O CITRIN COOPERMAN, 50 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MICHELLE VEINTIMILLA | Chief Executive Officer | 50 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-10 | 2025-06-10 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2025-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-24 | 2025-06-10 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2025-06-10 | Address | C/O CITRIN COOPERMAN, 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2019-06-27 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250610000692 | 2025-06-10 | BIENNIAL STATEMENT | 2025-06-10 |
| 240124004570 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 190627010450 | 2019-06-27 | CERTIFICATE OF INCORPORATION | 2019-06-27 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State