| Name: | MALIBU DESIGN CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2021 (4 years ago) |
| Entity Number: | 5990529 |
| ZIP code: | 11423 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 205-07 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11423 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | Agent | 205-07 JAMAICA AVE, QUEENS VILLAGE, NY, 11423 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 205-07 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11423 |
| Name | Role | Address |
|---|---|---|
| RACHEL MICHAVI | Chief Executive Officer | 205-07 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-15 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-15 | 2023-05-22 | Address | 205-07 JAMAICA AVE, QUEENS VILLAGE, NY, 11423, USA (Type of address: Registered Agent) |
| 2021-04-15 | 2023-05-22 | Address | 205-07 JAMAICA AVE, QUEENS VILLAGE, NY, 11423, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522000469 | 2023-05-22 | BIENNIAL STATEMENT | 2023-04-01 |
| 210415010557 | 2021-04-15 | CERTIFICATE OF INCORPORATION | 2021-04-15 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
