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ME ME ME INCORPORATED

Company Details

Name: ME ME ME INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1999 (26 years ago)
Entity Number: 2352689
ZIP code: 11225
County: New York
Place of Formation: New York
Address: 37 HAWTHORNE ST, BROOKLYN, NY, United States, 11225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JULIEN LUTZ Chief Executive Officer 37 HAWTHORNE ST, BROOKLYN, NY, United States, 11225

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 37 HAWTHORNE ST, BROOKLYN, NY, United States, 11225

History

Start date End date Type Value
2021-11-09 2021-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-04-14 2016-07-20 Name SUN GOD COLLECTION PRODUCTION SERVICES INC.
2004-07-08 2009-04-14 Name SUN GOD COLLECTION, INC.
2004-06-30 2004-07-08 Name THE SUN GOD COLLECTION, INC.
2001-04-04 2017-08-10 Address C/O BFFA, 381 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-04-04 2017-08-10 Address 381 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-03-04 2017-08-10 Address 381 PARK AVENUE - SOUTH, 4TH FLOOR, NEW YORK, NY, 10016, 8806, USA (Type of address: Service of Process)
1999-03-04 2021-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-03-04 2004-06-30 Name ME ME ME INCORPORATED

Filings

Filing Number Date Filed Type Effective Date
170810002040 2017-08-10 BIENNIAL STATEMENT 2017-03-01
160720000390 2016-07-20 CERTIFICATE OF AMENDMENT 2016-07-20
090414000178 2009-04-14 CERTIFICATE OF AMENDMENT 2009-04-14
050503002793 2005-05-03 BIENNIAL STATEMENT 2005-03-01
040708000709 2004-07-08 CERTIFICATE OF AMENDMENT 2004-07-08
040630000944 2004-06-30 CERTIFICATE OF AMENDMENT 2004-06-30
030319002407 2003-03-19 BIENNIAL STATEMENT 2003-03-01
010404002805 2001-04-04 BIENNIAL STATEMENT 2001-03-01
990304000773 1999-03-04 CERTIFICATE OF INCORPORATION 1999-03-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State