Company Details
Name: |
WILD ROSE |
Jurisdiction: |
New York |
Legal type: |
FOREIGN BUSINESS CORPORATION |
Status: |
Inactive
|
Date of registration: |
16 Jun 1989 (35 years ago) (Companies founded in June 1989)
|
Date of dissolution: |
28 Oct 2009 |
Entity Number: |
1361880 |
ZIP code: |
90058 (Companies in New York, 90058)
|
County: |
New York |
Place of Formation: |
California |
Foreign Legal Name: |
MCB, INC. |
Fictitious Name: |
WILD ROSE |
Address: |
2317 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, United States, 90058 |
Chief Executive Officer
Name |
Role |
Address |
WILD ROSE
|
Chief Executive Officer
|
2317 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, United States, 90058
|
DOS Process Agent
Name |
Role |
Address |
MARIO SMOLINISKY
|
DOS Process Agent
|
2317 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, United States, 90058
|
History
Start date |
End date |
Type |
Value |
1993-03-22
|
2001-06-13
|
Address
|
2317 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer)
|
1989-06-16
|
1993-03-22
|
Address
|
2317 S. SANTA FE AVENUE, LOS ANGELES, CA, 90058, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
DP-1808589
|
2009-10-28
|
ANNULMENT OF AUTHORITY
|
2009-10-28
|
010613002429
|
2001-06-13
|
BIENNIAL STATEMENT
|
2001-06-01
|
990621002575
|
1999-06-21
|
BIENNIAL STATEMENT
|
1999-06-01
|
970604002866
|
1997-06-04
|
BIENNIAL STATEMENT
|
1997-06-01
|
000045004756
|
1993-09-03
|
BIENNIAL STATEMENT
|
1993-06-01
|
930322002483
|
1993-03-22
|
BIENNIAL STATEMENT
|
1992-06-01
|
C023543-5
|
1989-06-16
|
APPLICATION OF AUTHORITY
|
1989-06-16
|
Date of last update: 14 Nov 2024
Sources:
New York Secretary of State