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971 MADISON STORE CORP.

Company Details

Name: 971 MADISON STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1994 (30 years ago)
Entity Number: 1869757
County: New York
Place of Formation: New York
Principal Address: 110 E 59TH ST, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: ATTN: DAVID I FAUST, ESQ., 488 MADISON AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALBERT BEHMOIRAS Chief Executive Officer 197 BLVD VOLTAIRE, PARIS, France

DOS Process Agent

Name Role Address
C/O FAUST, RABBACH, STANGER & OPPENHEIM DOS Process Agent ATTN: DAVID I FAUST, ESQ., 488 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1994-11-21 1998-10-29 Address ATTN: DAVID I. FAUST, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010423002237 2001-04-23 BIENNIAL STATEMENT 2000-11-01
981029002191 1998-10-29 BIENNIAL STATEMENT 1998-11-01
961115002052 1996-11-15 BIENNIAL STATEMENT 1996-11-01
941121000418 1994-11-21 CERTIFICATE OF INCORPORATION 1994-11-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State