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D'MONIQUE CORP.

Company Details

Name: D'MONIQUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2004 (20 years ago) (Companies founded in July 2004)
Entity Number: 3081917
ZIP code: 10122 (Companies in New York, 10122)
County: New York
Place of Formation: New York
Address: 1737 YORK AVENUE, NEW YORK, NY, United States, 10122

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STANISLAW LAKHCHAKOV DOS Process Agent 1737 YORK AVENUE, NEW YORK, NY, United States, 10122

Chief Executive Officer

Name Role Address
LUYDMILA LAKHCHAKOV Chief Executive Officer 1737 YORK AVENUE, NEW YORK, NY, United States, 10122

History

Start date End date Type Value
2010-10-04 2012-08-14 Address 1737 YORK AVENUE, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2006-08-01 2010-10-04 Address 1737 YORK AVENUE, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2006-08-01 2013-02-28 Address 1737 YORK AVENUE, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2004-07-23 2006-08-01 Address LUYOLMILA LAKHCHAKOV, 1737 YORK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130228000712 2013-02-28 CERTIFICATE OF CHANGE 2013-02-28
120814002686 2012-08-14 BIENNIAL STATEMENT 2012-07-01
101004002073 2010-10-04 BIENNIAL STATEMENT 2010-07-01
060801002708 2006-08-01 BIENNIAL STATEMENT 2006-07-01
040723000273 2004-07-23 CERTIFICATE OF INCORPORATION 2004-07-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State