| Name: | CALIFORNIA '21' INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1992 (33 years ago) |
| Date of dissolution: | 16 Sep 1996 |
| Entity Number: | 1634754 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | ATTN: BOB NELSON, 153 EAST 53RD STREET, STE 5900, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| % THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| '21' INTERNATIONAL HOLDINGS, INC., ATTN: BOB NELSON | Chief Executive Officer | RALPH J. SHAPIRO, 153 EAST 53RD STREET, STE 5900, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-05-07 | 1995-03-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-05-07 | 1995-03-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960916000714 | 1996-09-16 | CERTIFICATE OF DISSOLUTION | 1996-09-16 |
| 950327000716 | 1995-03-27 | CERTIFICATE OF CHANGE | 1995-03-27 |
| 940628002207 | 1994-06-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 920507000287 | 1992-05-07 | CERTIFICATE OF INCORPORATION | 1992-05-07 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
