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MAKEUPBYMARIO, INC.

Company Details

Name: MAKEUPBYMARIO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2015 (9 years ago)
Entity Number: 4775621
ZIP code: 10601
County: Westchester
Place of Formation: Delaware
Address: 445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

DOS Process Agent

Name Role Address
GELFAND, RENNERT & FELDMAN, LLP DOS Process Agent 445 Hamilton Avenue, Suite 700, White Plains, NY, United States, 10601

Chief Executive Officer

Name Role Address
MARIAN DEDIVANOVIC Chief Executive Officer 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2023-06-09 2023-06-09 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-14 2022-12-14 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-14 2023-06-09 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-14 2023-06-09 Address 445 HAMILTON AVENUE, SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-14 2023-06-09 Address 360 HAMILTON AVE, #100, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2022-12-14 2022-12-14 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2021-06-10 2022-12-14 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2021-06-10 2022-12-14 Address 360 HAMILTON AVE, #100, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2017-06-01 2021-06-10 Address 360 HAMILTON AVENUE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230609003939 2023-06-09 BIENNIAL STATEMENT 2023-06-01
221214001011 2022-12-08 AMENDMENT TO BIENNIAL STATEMENT 2022-12-08
210610060678 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190606060728 2019-06-06 BIENNIAL STATEMENT 2019-06-01
170601007113 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150616000679 2015-06-16 APPLICATION OF AUTHORITY 2015-06-16

Date of last update: 24 Nov 2024

Sources: New York Secretary of State