| Name: | MARK-EDWARDS APPAREL (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2011 (13 years ago) |
| Entity Number: | 4150599 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 8480 JEANNE MANCE, MONTREAL, Canada, H2P 2S3 |
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 |
|---|---|---|
| MARK WILTZER | Chief Executive Officer | 8480 JEANNE MANCE, MONTREAL, Canada, H2P 2S3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-02 | 2019-11-27 | Address | 10 EAST 40TH STREET,10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-03-08 | 2019-10-02 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-03-08 | 2019-10-02 | Address | 8480 JEANNE MANCE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2018-03-08 | 2019-10-02 | Address | 8480 JEANNE MANCE, MONTREAL, CAN (Type of address: Principal Executive Office) |
| 2013-10-29 | 2018-03-08 | Address | 1412 BROADWAY, SUITE 1416, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-10-29 | 2018-03-08 | Address | 1412 BROADWAY, SUITE 1416, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-10-06 | 2018-03-08 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-10-06 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211004002586 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| SR-113730 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113731 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191002061035 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 180308006109 | 2018-03-08 | BIENNIAL STATEMENT | 2017-10-01 |
| 131029006033 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111006000373 | 2011-10-06 | CERTIFICATE OF INCORPORATION | 2011-10-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
