| Name: | MAESA HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2006 (18 years ago) (Companies founded in August 2006) |
| Entity Number: | 3399315 |
| ZIP code: | 10281 (Companies in New York, 10281) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 LIBERTY STREET, STE 2301, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, Albany, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Albany, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| PIYUSH JAIN | Chief Executive Officer | 225 LIBERTY STREET, STE 2301, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-30 | 2024-08-30 | Address | 40 WORTH STREET, 705, STE 705, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-08-30 | Address | 225 LIBERTY STREET, STE 2301, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2024-08-30 | Address | 40 WORTH STREET, 705, STE 705, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2024-08-30 | Address | 40 WORTH STREET, 705, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2014-08-06 | 2018-08-01 | Address | 40 WORTH STREET, STE 705, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-12-15 | 2014-08-06 | Address | 560 BROADWAY, STE 507, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2009-12-15 | 2014-08-06 | Address | 560 BROADAWY, STE 507, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-02-01 | 2013-01-03 | Name | MAESA INC. |
| 2006-08-10 | 2018-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-08-10 | 2008-02-01 | Name | PARFUM D'IMAGE INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240830015132 | 2024-08-30 | BIENNIAL STATEMENT | 2024-08-30 |
| 220609000194 | 2022-06-09 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007522 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006551 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806006076 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 130103000572 | 2013-01-03 | CERTIFICATE OF AMENDMENT | 2013-01-03 |
| 121025006078 | 2012-10-25 | BIENNIAL STATEMENT | 2012-08-01 |
| 091215002254 | 2009-12-15 | BIENNIAL STATEMENT | 2009-08-01 |
| 080201000285 | 2008-02-01 | CERTIFICATE OF AMENDMENT | 2008-02-01 |
| 060810000729 | 2006-08-10 | APPLICATION OF AUTHORITY | 2006-08-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
