| Name: | TRACIE MARTYN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1999 (25 years ago) (Companies founded in December 1999) |
| Entity Number: | 2453576 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MICHAEL HELSEL , ESQ., NEW YORK, NY, United States, 10017 |
| Principal Address: | 131 SEVENTH AVENUE, #331, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREENBERG TRAURIG, LLP | DOS Process Agent | ATTN: MICHAEL HELSEL , ESQ., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARIUS MORARIU | Chief Executive Officer | 208 WEST 23 RD STREET, APT 203, NEW YORK, NY, United States, 10011 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21TR1113547 | Appearance Enhancement Business License | 2000-07-21 | 2024-11-01 | 156 5th Ave, suite 500, New York, NY, 10010-7002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-20 | 2016-04-27 | Address | 101 FIFTH AVE, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2001-12-12 | 2011-12-20 | Address | 98 2ND AVE, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2011-12-20 | Address | 59 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2001-12-12 | 2011-12-20 | Address | 59 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1999-12-24 | 2001-12-12 | Address | 1995 BROADWAY / 16TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220901002653 | 2022-09-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 160427000658 | 2016-04-27 | CERTIFICATE OF AMENDMENT | 2016-04-27 |
| 140106002307 | 2014-01-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220003016 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002285 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 031211002140 | 2003-12-11 | BIENNIAL STATEMENT | 2003-12-01 |
| 011212002749 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 991224000002 | 1999-12-24 | CERTIFICATE OF INCORPORATION | 2000-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
