| Name: | CATHERINE MEMMI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2003 (22 years ago) |
| Entity Number: | 2858425 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 149 EAST 36TH ST, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 143 EAST 36TH STREET, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O GUIBERT & COMPANY | DOS Process Agent | 149 EAST 36TH ST, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| YVES MEMMI | Chief Executive Officer | 11 RUE SAINT-SULPICE, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-26 | 2009-04-16 | Address | 12 RUE GUYNEMER, PARIS, 75006, FRA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2009-04-16 | Address | 45 GREENE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2003-11-10 | 2012-05-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-11-10 | 2007-03-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-01-17 | 2003-11-10 | Address | 100 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88413 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120531000656 | 2012-05-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-31 |
| 090416002550 | 2009-04-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070326003050 | 2007-03-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 031110000605 | 2003-11-10 | CERTIFICATE OF CHANGE | 2003-11-10 |
| 030117000493 | 2003-01-17 | CERTIFICATE OF INCORPORATION | 2003-01-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
