| Name: | LOUIS MATISSE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2020 (5 years ago) |
| Entity Number: | 5683949 |
| ZIP code: | 10044 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 425 MAIN ST, PH2E, NEW YORK, NY, United States, 10044 |
| Principal Address: | 425 Main Street PH2E, New York, NY, United States, 10044 |
Shares Details
Shares issued 1093000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS MATISSE CORP | DOS Process Agent | 425 MAIN ST, PH2E, NEW YORK, NY, United States, 10044 |
| Name | Role | Address |
|---|---|---|
| HYEWON LEE | Agent | 425 MAIN ST, PH2E, NEW YORK, NY, 10044 |
| Name | Role | Address |
|---|---|---|
| YOUNGHWAN CHOI | Chief Executive Officer | 425 MAIN ST PH2E, NEW YORK, NY, United States, 10044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 425 MAIN ST PH2E, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2023-01-04 | 2024-08-01 | Address | 425 MAIN ST, PH2E, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| 2023-01-04 | 2024-08-01 | Address | 425 MAIN ST PH2E, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer) |
| 2023-01-04 | 2024-08-01 | Address | 425 MAIN ST, PH2E, NEW YORK, NY, 10044, USA (Type of address: Registered Agent) |
| 2023-01-03 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1093000, Par value: 0 |
| 2020-01-07 | 2023-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-01-07 | 2023-01-04 | Address | 425 MAIN ST, PH2E, NEW YORK, NY, 10044, USA (Type of address: Registered Agent) |
| 2020-01-07 | 2023-01-04 | Address | 425 MAIN ST, PH2E, NEW YORK, NY, 10044, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034022 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230104002182 | 2023-01-03 | CERTIFICATE OF AMENDMENT | 2023-01-03 |
| 220628000976 | 2022-06-28 | BIENNIAL STATEMENT | 2022-01-01 |
| 200107020116 | 2020-01-07 | CERTIFICATE OF INCORPORATION | 2020-01-07 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
