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MORGAN & MALLET INTERNATIONAL, INC.

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Company Details

Name: MORGAN & MALLET INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2020 (5 years ago)
Entity Number: 5702476
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 10 East 40th Street, Suite 3310, New York, NY, United States, 10016
Principal Address: c/o THE NILSON LAW GROUP, PLLC, 10 East 40th Street, Suite 3310, New York, NY, United States, 10016

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE NILSON LAW GROUP, PLLC DOS Process Agent 10 East 40th Street, Suite 3310, New York, NY, United States, 10016

Chief Executive Officer

Name Role Address
MORGAN RICHEZ Chief Executive Officer 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

Links between entities

Type:
Headquarter of
Company Number:
F24000003150
State:
FLORIDA

History

Start date End date Type Value
2025-06-03 2025-06-03 Address 260 MADISON AVENUE, SUITE 8031, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-06-03 2025-06-03 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-13 2025-06-02 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-02-13 2025-06-03 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-13 2024-02-13 Address 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250603000415 2025-06-02 AMENDMENT TO BIENNIAL STATEMENT 2025-06-02
240213001283 2024-02-13 BIENNIAL STATEMENT 2024-02-13
220214001356 2022-02-14 BIENNIAL STATEMENT 2022-02-14
200205000138 2020-02-05 CERTIFICATE OF INCORPORATION 2020-02-05

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State