| Name: | BLOODY MARY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1995 (29 years ago) |
| Entity Number: | 1958343 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 Madison Avenue, 11th fl, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 Madison Avenue, 11th fl, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SIMONE BADIOLI | Chief Executive Officer | C/O PAVIA & HACOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | C/O PAVIA & HACOURT LLP, 230 PARK AVE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | C/O PAVIA & HACOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-09-19 | Address | 555 madison avenue, 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-02-07 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-02-07 | 2023-02-07 | Address | C/O PAVIA & HACOURT LLP, 230 PARK AVE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-09-19 | Address | C/O PAVIA & HACOURT LLP, 230 PARK AVE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2016-08-19 | 2023-02-07 | Address | 230 PARK AVE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2016-08-19 | 2023-02-07 | Address | C/O PAVIA & HACOURT LLP, 230 PARK AVE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2010-08-19 | 2016-08-19 | Address | C/O GEORGE R FUNARO & CO PC, 1 PENN PLAZA / SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2010-08-19 | 2016-08-19 | Address | C/O MOSCHINO SPA, VIA SAN GREGORIO / #28, MILAN, 20124, ITA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919002573 | 2023-09-19 | BIENNIAL STATEMENT | 2023-09-01 |
| 230207004192 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
| 210907002991 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 190920060059 | 2019-09-20 | BIENNIAL STATEMENT | 2019-09-01 |
| 190626060297 | 2019-06-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 160819002044 | 2016-08-19 | BIENNIAL STATEMENT | 2015-09-01 |
| 100819002485 | 2010-08-19 | BIENNIAL STATEMENT | 2009-09-01 |
| 051109003082 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002569 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002363 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
