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EVY OF CALIFORNIA, INC.

Company Details

Name: EVY OF CALIFORNIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1991 (34 years ago) (Companies founded in April 1991)
Entity Number: 1543545
ZIP code: 90017 (Companies in New York, 90017)
County: New York
Place of Formation: California
Address: 810A SOUTH FLOWER ST, LOA ANGELES, CA, United States, 90017
Principal Address: 810A SOUTH FLOWER ST, LOS ANGELES, CA, United States, 90017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 810A SOUTH FLOWER ST, LOA ANGELES, CA, United States, 90017

Chief Executive Officer

Name Role Address
KURT KRIESER Chief Executive Officer 810A SOUTH FLOWER ST, LOS ANGELES, CA, United States, 90017

History

Start date End date Type Value
2007-05-29 2011-05-06 Address 1875 EAST 22ND ST, LOA ANGELES, CA, 90058, USA (Type of address: Service of Process)
2005-07-15 2011-05-06 Address 1875 E 22ND ST, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer)
2005-07-15 2011-05-06 Address 1875 E 22ND ST, LOS ANGELES, CA, 90058, USA (Type of address: Principal Executive Office)
2001-04-25 2007-05-29 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-25 2005-07-15 Address 1834 E. 22ND STREET, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer)
2001-04-25 2005-07-15 Address 1834 E. 22ND STREET, LOS ANGELES, CA, 90058, USA (Type of address: Principal Executive Office)
1999-09-21 2013-10-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2001-04-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-18 2001-04-25 Address 10755 VENICE BLVD, LOS ANGELES, CA, 90034, USA (Type of address: Principal Executive Office)
1992-11-10 1997-04-18 Address 10755 VENICE BLVD, LOS ANGELES, CA, 90034, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
131007000061 2013-10-07 CERTIFICATE OF CHANGE 2013-10-07
110506002371 2011-05-06 BIENNIAL STATEMENT 2011-04-01
090408002806 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070529002739 2007-05-29 BIENNIAL STATEMENT 2007-04-01
050715002973 2005-07-15 BIENNIAL STATEMENT 2005-04-01
030408002143 2003-04-08 BIENNIAL STATEMENT 2003-04-01
010425002239 2001-04-25 BIENNIAL STATEMENT 2001-04-01
990921000333 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
990427002337 1999-04-27 BIENNIAL STATEMENT 1999-04-01
970418002184 1997-04-18 BIENNIAL STATEMENT 1997-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State