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JUICEGIRL, LTD.

Company Details

Name: JUICEGIRL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2001 (23 years ago)
Entity Number: 2689374
ZIP code: 10020
County: Kings
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 7439 WOODMAN AVENUE #30, VAN NUYS, CA, United States, 91405

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
MELISSA STEWART Chief Executive Officer 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2024-04-16 2024-04-16 Address C/O NEIL SCAFURO, CPA, 91 FIFTH STREET, GARDEN CITY, NY, 11530, 4409, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-04-16 Address C/O EVAN BELL, CPA, 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-04-16 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-10-13 2024-04-16 Address C/O NEIL SCAFURO, CPA, 91 FIFTH STREET, GARDEN CITY, NY, 11530, 4409, USA (Type of address: Chief Executive Officer)
2023-10-13 2024-04-16 Address 99 washington ave., suite 805a, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-10-13 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-13 2024-04-16 Address C/O EVAN BELL, CPA, 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-13 Address C/O NEIL SCAFURO, CPA, 91 FIFTH STREET, GARDEN CITY, NY, 11530, 4409, USA (Type of address: Chief Executive Officer)
2023-10-13 2023-10-13 Address C/O EVAN BELL, CPA, 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2023-10-13 2024-04-16 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240416003995 2024-04-02 CERTIFICATE OF CHANGE BY ENTITY 2024-04-02
231013002092 2023-10-13 BIENNIAL STATEMENT 2023-10-01
220318000051 2022-03-17 CERTIFICATE OF CHANGE BY ENTITY 2022-03-17
220316003959 2022-03-16 BIENNIAL STATEMENT 2021-10-01
191001060528 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003007061 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006832 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131010006564 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111028002323 2011-10-28 BIENNIAL STATEMENT 2011-10-01
091201002849 2009-12-01 BIENNIAL STATEMENT 2009-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State