| Name: | MAINSPRING WATCHES AND JEWELRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2020 (5 years ago) |
| Entity Number: | 5708735 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 1900 N Bayshore Dr Suite 1A #136-2498, Miami, FL, United States, 33132 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| JAVIER RIVADAVIA | Chief Executive Officer | 477 MADISON AVENUE,6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 477 MADISON AVENUE,6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-02-13 | 2024-06-19 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-02-13 | 2024-06-19 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-02-13 | 2024-06-19 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000659 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 220516002172 | 2022-05-16 | BIENNIAL STATEMENT | 2022-02-01 |
| 200213010503 | 2020-02-13 | CERTIFICATE OF INCORPORATION | 2020-02-13 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
