| Name: | MILIBOO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2016 (9 years ago) |
| Entity Number: | 4916735 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | c/o THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GUILLAUME LACHENAL | Chief Executive Officer | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 10 EAST 40TH STREET, # 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-04-02 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-03-17 | 2023-03-17 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-04-02 | Address | 10 EAST 40TH STREET, # 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | 10 EAST 40TH STREET, # 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-03-17 | 2024-04-02 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-03-21 | 2023-03-17 | Address | 10 EAST 40TH STREET, # 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004609 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 230317000668 | 2023-03-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 190321060260 | 2019-03-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 160322000292 | 2016-03-22 | CERTIFICATE OF INCORPORATION | 2016-03-22 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
