| Name: | MIMI & COCO (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2003 (21 years ago) |
| Entity Number: | 2966863 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 201 LAURIER O, MONTREAL, QC, Canada, H2T-2N2 |
| Principal Address ZIP Code: | |
| Address: | 1320 ROUTE 9, CHAMPLAIN, NY, United States, 12901 |
| Address ZIP Code: | 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1320 ROUTE 9, CHAMPLAIN, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| TONY CAVALLO | Chief Executive Officer | PO BOX 55 ST DOMINIQUE, MONTREAL, QC, Canada, H2S-3K6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-06 | 2019-10-15 | Address | PO BOX 55 DU PARC, MONTREAL, NY, H2S3K, 6, USA (Type of address: Chief Executive Officer) |
| 2015-10-06 | 2019-10-15 | Address | 201 LAURIER O, MONTREAL, NY, H2T2N, 2, USA (Type of address: Principal Executive Office) |
| 2013-10-22 | 2015-10-06 | Address | 201 LAURIER O, MONTREAL, CAN (Type of address: Principal Executive Office) |
| 2013-10-22 | 2015-10-06 | Address | PO BOX 55 DU PARC, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2011-11-15 | 2013-10-22 | Address | 6600 ST URBAIN, 505, MONTREAL, CAN (Type of address: Principal Executive Office) |
| 2009-12-04 | 2013-10-22 | Address | 6600 ST. URBAIN, # 505, MONTREAL ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2009-12-04 | 2011-11-15 | Address | 6600 ST URBAIN, 505, MONTREAL ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2007-10-29 | 2009-12-04 | Address | 6600 ST. URBAIN, # 505, MONTREAL ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2005-12-20 | 2009-12-04 | Address | 6600 ST URBAIN, 505, MONTREAL ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2005-12-20 | 2007-10-29 | Address | 600 ST URBAIN, 505, MONTREAL ONTARIO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191015060104 | 2019-10-15 | BIENNIAL STATEMENT | 2019-10-01 |
| 171006006145 | 2017-10-06 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006393 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131022006220 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111115002472 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 091204002274 | 2009-12-04 | BIENNIAL STATEMENT | 2009-10-01 |
| 071029002934 | 2007-10-29 | BIENNIAL STATEMENT | 2007-10-01 |
| 051220002102 | 2005-12-20 | BIENNIAL STATEMENT | 2005-10-01 |
| 031020000220 | 2003-10-20 | CERTIFICATE OF INCORPORATION | 2003-10-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
