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PADDY'S GIRL, INC.

Company Details

Name: PADDY'S GIRL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Sep 2000 (24 years ago) (Companies founded in September 2000)
Date of dissolution: 15 May 2009
Entity Number: 2551315
ZIP code: 91316 (Companies in Albany, 91316)
County: Albany
Place of Formation: California
Address: 17530 VENTURA BLVD STE 201, ENCINO, CA, United States, 91316
Principal Address: 1424 SECOND STREET / 3RD FL, SANTA MONICA, CA, United States, 90401

DOS Process Agent

Name Role Address
DIANE FARR DOS Process Agent 17530 VENTURA BLVD STE 201, ENCINO, CA, United States, 91316

Chief Executive Officer

Name Role Address
DIANE FARR Chief Executive Officer C/O BARNES MORRIS ET AL, 1424 SECOND STREET / 3RD FL, SANTA MONICA, CA, United States, 90401

History

Start date End date Type Value
2007-05-21 2009-05-15 Address 2000 AVENUE OF THE STARS, 3RD FLOOR, NORTH TOWER, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2006-09-07 2007-05-21 Address 1424 SECOND STREET / 3RD FL, SANTA MORICA, CA, 90401, USA (Type of address: Service of Process)
2004-11-22 2006-09-07 Address C/O BARNES MORRIS ET AL, 1424 2ND ST, 3RD FL, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer)
2004-11-22 2006-09-07 Address 1424 2ND ST, 3RD FL, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office)
2004-11-22 2006-09-07 Address 1424 2ND ST, 3RD FL, SANTA MORICA, CA, 90401, USA (Type of address: Service of Process)
2000-09-11 2004-11-22 Address 1424 SECOND STREET, THIRD FL., ATTN.: TODD RUBENSTEIN, ESQ., SANTA MONICA, CA, 90401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090515000083 2009-05-15 SURRENDER OF AUTHORITY 2009-05-15
070521000133 2007-05-21 CERTIFICATE OF CHANGE 2007-05-21
060907002010 2006-09-07 BIENNIAL STATEMENT 2006-09-01
041122002590 2004-11-22 BIENNIAL STATEMENT 2004-09-01
000911000755 2000-09-11 APPLICATION OF AUTHORITY 2000-09-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State