| Name: | JIL MARCUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2011 (14 years ago) (Companies founded in January 2011) |
| Entity Number: | 4041716 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 200 Vesey Street, 24th Floor, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MARIA TOMLINSON | Chief Executive Officer | 200 VESEY STREET, 24TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-04-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-01-27 | 2014-04-28 | Address | 20 WEST STREET #27G, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2011-01-12 | 2012-01-27 | Address | 355 SOUTH END AVENUE, APARTMENT #35M, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118003439 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210115060437 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-113290 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113291 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190429002014 | 2019-04-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 140428000073 | 2014-04-28 | CERTIFICATE OF CHANGE | 2014-04-28 |
| 120127001140 | 2012-01-27 | CERTIFICATE OF CHANGE | 2012-01-27 |
| 110112000568 | 2011-01-12 | CERTIFICATE OF INCORPORATION | 2011-01-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
