| Name: | MEJK APPAREL LAB (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2013 (12 years ago) |
| Entity Number: | 4402979 |
| 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 |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MARK WILTZER | Chief Executive Officer | 48 ROSEMOUNT AVENUE, MONTREAL, Canada, H3Y 3G7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 48 ROSEMOUNT AVENUE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2024-07-23 | 2024-07-23 | Address | 8480 JEANNE MANCE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2024-07-23 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-05-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-07-23 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-03-08 | 2024-07-23 | Address | 8480 JEANNE MANCE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2018-03-08 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-05-14 | 2018-03-08 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-05-14 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-05-14 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723003221 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 210505061075 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-113788 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113789 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190503060504 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| 180308006089 | 2018-03-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 130514000390 | 2013-05-14 | CERTIFICATE OF INCORPORATION | 2013-05-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
