| Name: | MEIYUME USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2006 (18 years ago) |
| Entity Number: | 3436760 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPARMENT | DOS Process Agent | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THIERRY ROLAND GILBERT RABU, PRESIDENT | Chief Executive Officer | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-19 | 2020-11-30 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-11-29 | 2020-11-23 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-11-29 | 2018-11-19 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-12-21 | 2016-11-29 | Address | 1359 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-12-21 | 2016-11-29 | Address | 1359 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-12-21 | 2016-11-29 | Address | 1359 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-11-20 | 2012-12-21 | Address | 259 HOMESTEAD ROAD, HILLSBOROUGH, NJ, 08844, USA (Type of address: Principal Executive Office) |
| 2008-11-20 | 2012-12-21 | Address | 259 HOMESTEAD ROAD, HILLSBOROUGH, NJ, 08844, USA (Type of address: Chief Executive Officer) |
| 2006-11-13 | 2012-12-21 | Address | 259 HOMESTEAD ROAD, HILLSBOROUGH, NJ, 08844, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221128001813 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060223 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 201123000340 | 2020-11-23 | CERTIFICATE OF CHANGE | 2020-11-23 |
| 190226000487 | 2019-02-26 | CERTIFICATE OF AMENDMENT | 2019-02-26 |
| 181119006345 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 161129006097 | 2016-11-29 | BIENNIAL STATEMENT | 2016-11-01 |
| 121221006005 | 2012-12-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 081120002917 | 2008-11-20 | BIENNIAL STATEMENT | 2008-11-01 |
| 061113000529 | 2006-11-13 | APPLICATION OF AUTHORITY | 2006-11-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
