| Name: | 100% GIRLS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1998 (27 years ago) |
| Entity Number: | 2229125 |
| County: | Kings |
| Date of dissolution: | 03 Sep 2013 |
| Place of Formation: | New York |
| Principal Address: | 100 METRO WAY, SECAUCUS, NJ, United States, 07094 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURA WEIL | Chief Executive Officer | 100 METRO WAY, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-06 | 2010-04-22 | Address | 100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2002-04-12 | 2004-02-06 | Address | 100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2002-04-12 | 2008-05-05 | Address | 100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2000-05-23 | 2002-04-12 | Address | 100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2000-05-23 | 2002-04-12 | Address | 100 METRO WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1998-02-17 | 2002-04-12 | Address | 5330 KINGS PLAZA MALL, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130903000649 | 2013-09-03 | CERTIFICATE OF DISSOLUTION | 2013-09-03 |
| 100422002462 | 2010-04-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080505000051 | 2008-05-05 | CERTIFICATE OF CHANGE | 2008-05-05 |
| 080222002260 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060407002611 | 2006-04-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040206002715 | 2004-02-06 | BIENNIAL STATEMENT | 2004-02-01 |
| 020412002218 | 2002-04-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000523002277 | 2000-05-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 000201000602 | 2000-02-01 | CERTIFICATE OF MERGER | 2000-02-01 |
| 991217000143 | 1999-12-17 | CERTIFICATE OF AMENDMENT | 1999-12-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
