| Name: | FRANCK MULLER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1993 (32 years ago) |
| Entity Number: | 1711070 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | MIKE MILLER, 1114 AVE OF THE AMERICAS 35FL, New York, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HRATCH KAPRIELIAN | Chief Executive Officer | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEPTOE & JOHNSON LLP | DOS Process Agent | MIKE MILLER, 1114 AVE OF THE AMERICAS 35FL, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Address | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2024-01-24 | Address | MIKE MILLER, 1114 AVE OF THE AMERICAS 35FL, OFFICER, NY, 10036, USA (Type of address: Service of Process) |
| 2013-04-04 | 2024-01-24 | Address | 207 WEST 25TH ST, 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Chief Executive Officer) |
| 2013-04-04 | 2021-03-02 | Address | MIKE MILLER, 750 SEVENTH AVE, 19TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-03-13 | 2013-04-04 | Address | MIKE MILLER, 750 SEVENTH AVE, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-03-26 | 2013-04-04 | Address | 207 W 25TH STREET / 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Principal Executive Office) |
| 2007-03-26 | 2013-04-04 | Address | 207 W 25TH STREET / 8TH FL, NEW YORK, NY, 10001, 7119, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2009-03-13 | Address | 10 E 53RD STREET / 36TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-04-21 | 2007-03-26 | Address | 10 EAST 53RD STREET 36TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124001997 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 210302061350 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060191 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170929006031 | 2017-09-29 | BIENNIAL STATEMENT | 2017-03-01 |
| 130404002430 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407003007 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313002562 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326003241 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002474 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002541 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
