| Name: | MICHAEL & KATE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1987 (38 years ago) |
| Entity Number: | 1148592 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
| Address ZIP Code: | |
| Principal Address: | 3734 PRESTWICK DRIVE, LOS ANGELES, CA, United States, 90027 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUTZ & CARR CPAS LLP | DOS Process Agent | 551 FIFTH AVENUE STE 400, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| KATE BURTON | Chief Executive Officer | 3734 PRESTWICK DRIVE, LOS ANGELES, CA, United States, 90027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-12 | 2023-05-12 | Address | C/O CHRISTOPHER, PO BOX 456, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 3734 PRESTWICK DRIVE, LOS ANGELES, CA, 90027, USA (Type of address: Chief Executive Officer) |
| 2001-03-08 | 2023-05-12 | Address | C/O CHRISTOPHER, PO BOX 456, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 2023-05-12 | Address | 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-06-10 | 2001-03-08 | Address | % CHRISTOPHER, PO BOX 456, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer) |
| 1987-02-27 | 2023-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-02-27 | 1993-06-10 | Address | 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512002541 | 2023-05-12 | BIENNIAL STATEMENT | 2023-02-01 |
| 010308002620 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 940222002032 | 1994-02-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930610002243 | 1993-06-10 | BIENNIAL STATEMENT | 1993-02-01 |
| B463251-5 | 1987-02-27 | CERTIFICATE OF INCORPORATION | 1987-02-27 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
