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HERMINE MARIAUX, INC.

Company Details

Name: HERMINE MARIAUX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1977 (48 years ago)
Entity Number: 436095
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 152 MADISON AVENUE, NEW YORK, NY, United States, 10016
Address: ATT: ANDREW J. TUNICK, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PHILLIPS NIZER BENJAMIN KRIM & BALLON DOS Process Agent ATT: ANDREW J. TUNICK, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
HERMINE MARIAUX Chief Executive Officer 152 MADISON AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1977-05-27 1991-10-18 Address 40 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170929034 2017-09-29 ASSUMED NAME CORP INITIAL FILING 2017-09-29
930427002344 1993-04-27 BIENNIAL STATEMENT 1992-05-01
930305000221 1993-03-05 CERTIFICATE OF MERGER 1993-03-05
911018000205 1991-10-18 CERTIFICATE OF CHANGE 1991-10-18
A403695-6 1977-05-27 CERTIFICATE OF INCORPORATION 1977-05-27

Date of last update: 16 Nov 2024

Sources: New York Secretary of State