| Name: | LOVE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1996 (29 years ago) |
| Entity Number: | 1993796 |
| County: | New York |
| Date of dissolution: | 02 Oct 2007 |
| Place of Formation: | New York |
| Principal Address: | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID LINDE AND JAMES SCHAMUS | Chief Executive Officer | 65 BLEECKER STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-04 | 2006-01-17 | Address | ATTN: SHARON GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 1998-02-11 | 2004-02-04 | Address | 417 CANAL ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-02-11 | 2004-02-04 | Address | GOOD MACHINE, 417 CANAL ST 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1998-02-11 | 2003-12-05 | Address | GOOD MACHINE, 417 CANAL ST 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1996-01-26 | 1998-02-11 | Address | 526 WEST 25TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071002000910 | 2007-10-02 | CERTIFICATE OF MERGER | 2007-10-02 |
| 060117003371 | 2006-01-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040204002472 | 2004-02-04 | BIENNIAL STATEMENT | 2004-01-01 |
| 031205000090 | 2003-12-05 | CERTIFICATE OF AMENDMENT | 2003-12-05 |
| 980211002363 | 1998-02-11 | BIENNIAL STATEMENT | 1998-01-01 |
| 960126000020 | 1996-01-26 | CERTIFICATE OF INCORPORATION | 1996-01-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
