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MOREL & GRADOUX-MATT INC.

Company Details

Name: MOREL & GRADOUX-MATT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1993 (32 years ago)
Entity Number: 1720238
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 250 W 54TH ST, 11TH FL, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 W 54TH ST, 11TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
RENE A MOREL Chief Executive Officer 250 W 54TH ST, 11TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2001-04-18 2003-04-03 Address 250 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-01-19 1999-01-05 Name RENE A. MOREL RARE VIOLINS, INC.
1995-09-15 2001-04-18 Address 250 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1995-09-15 2003-04-03 Address 250 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-04-21 1996-01-19 Name RENE A. MOREL, RARE VIOLINS, IN THE TRADITION OF JACQUES FRANCAIS, INC.
1993-04-21 2003-04-03 Address 250 W. 54TH STREET, 11TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090330002464 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070523002530 2007-05-23 BIENNIAL STATEMENT 2007-04-01
050615002189 2005-06-15 BIENNIAL STATEMENT 2005-04-01
030403002634 2003-04-03 BIENNIAL STATEMENT 2003-04-01
010418003053 2001-04-18 BIENNIAL STATEMENT 2001-04-01
990413002661 1999-04-13 BIENNIAL STATEMENT 1999-04-01
990105000853 1999-01-05 CERTIFICATE OF AMENDMENT 1999-01-05
970411002158 1997-04-11 BIENNIAL STATEMENT 1997-04-01
960119000117 1996-01-19 CERTIFICATE OF AMENDMENT 1996-01-19
950915002139 1995-09-15 BIENNIAL STATEMENT 1995-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State