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PETITE FOUR, INC.
Company Details
Name: |
PETITE FOUR, INC. |
Jurisdiction: |
New York |
Legal type: |
FOREIGN BUSINESS CORPORATION |
Status: |
Inactive
|
Date of registration: |
03 Apr 1996 (29 years ago)
|
Date of dissolution: |
28 Mar 2001 |
Entity Number: |
2016648 |
ZIP code: |
90026
|
County: |
New York |
Place of Formation: |
California |
Address: |
102 ROBINSON ST, LOS ANGELES, CA, United States, 90026 |
Agent
Name |
Role |
Address |
C T CORPORATION SYSTEM
|
Agent
|
1633 BROADWAY, NEW YORK, NY, 10019
|
DOS Process Agent
Name |
Role |
Address |
STEVEN PROSS
|
DOS Process Agent
|
102 ROBINSON ST, LOS ANGELES, CA, United States, 90026
|
Chief Executive Officer
Name |
Role |
Address |
GORDON PETER GETTY
|
Chief Executive Officer
|
C/O VALLEJO CO, ONE EMBARCADERO CTR #1050, SAN FRANCISCO, CA, United States, 94111
|
History
Start date |
End date |
Type |
Value |
1996-04-03
|
1998-04-21
|
Address
|
1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
DP-1526359
|
2001-03-28
|
ANNULMENT OF AUTHORITY
|
2001-03-28
|
000414002606
|
2000-04-14
|
BIENNIAL STATEMENT
|
2000-04-01
|
980421002395
|
1998-04-21
|
BIENNIAL STATEMENT
|
1998-04-01
|
960403000622
|
1996-04-03
|
APPLICATION OF AUTHORITY
|
1996-04-03
|
Date of last update: 13 Nov 2024
Sources:
New York Secretary of State