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L.A. GEAR CALIFORNIA, INC.

Company Details

Name: L.A. GEAR CALIFORNIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 1989 (35 years ago)
Date of dissolution: 15 Dec 1998
Entity Number: 1373934
ZIP code: 90016
County: New York
Place of Formation: California
Address: 5900 RODEO ROAD, LOS ANGELES, CA, United States, 90016
Principal Address: 2850 OCEAN PARK BOULEVARD, SANTA MONICA, CA, United States, 90405

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5900 RODEO ROAD, LOS ANGELES, CA, United States, 90016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK GOLDSTON Chief Executive Officer 2850 OCEAN PARK BOULEVARD, SANTA MONICA, CA, United States, 90405

History

Start date End date Type Value
1989-08-03 1998-12-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-08-03 1998-12-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981215000212 1998-12-15 SURRENDER OF AUTHORITY 1998-12-15
970916002503 1997-09-16 BIENNIAL STATEMENT 1997-08-01
930902002083 1993-09-02 BIENNIAL STATEMENT 1993-08-01
930518002808 1993-05-18 BIENNIAL STATEMENT 1992-08-01
C040620-5 1989-08-03 APPLICATION OF AUTHORITY 1989-08-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State