| Name: | MAISON ANNE CARMINATI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2020 (5 years ago) |
| Entity Number: | 5751940 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE ROAD, STE 403S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 1301 Avenue of the Americas, 21st Floor, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE ROAD, STE 403S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| ANNE CARMINATI | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 350 5TH AVENUE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-05-15 | 2024-05-20 | Address | 1013 CENTRE ROAD, STE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520000898 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220506002947 | 2022-05-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515000322 | 2020-05-15 | APPLICATION OF AUTHORITY | 2020-05-15 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
