| Name: | FRANCK MULLER RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1999 (25 years ago) |
| Entity Number: | 2411704 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Steptoe LLP, 1114 Avenue of the Americas, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL C. MILLER | DOS Process Agent | Steptoe LLP, 1114 Avenue of the Americas, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| HRATCH N. KAPRIELIAN | Chief Executive Officer | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-10-20 | 2024-02-28 | Address | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-10-20 | 2024-02-28 | Address | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-08-23 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-08-23 | 2017-10-20 | Address | 565 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228004542 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 171020002010 | 2017-10-20 | BIENNIAL STATEMENT | 2017-08-01 |
| 990823000503 | 1999-08-23 | CERTIFICATE OF INCORPORATION | 1999-08-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
