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  5. IRISE OF CALIFORNIA

IRISE OF CALIFORNIA

Company Details

Name: IRISE OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 2003 (22 years ago)
Date of dissolution: 24 May 2022
Entity Number: 2879171
ZIP code: 90051
County: New York
Place of Formation: California
Foreign Legal Name: IRISE
Fictitious Name: IRISE OF CALIFORNIA
Address: po box 515381 #14663, LOS ANGELES, CA, United States, 90051
Principal Address: #14663, PO BOX 515381, LOS ANGELES, CA, United States, 90051

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corporation DOS Process Agent po box 515381 #14663, LOS ANGELES, CA, United States, 90051

Chief Executive Officer

Name Role Address
MAURICE MARTIN Chief Executive Officer #14663, PO BOX 515381, LOS ANGELES, CA, United States, 90051

History

Start date End date Type Value
2019-03-12 2022-05-24 Address #14663, PO BOX 515381, LOS ANGELES, CA, 90051, USA (Type of address: Chief Executive Officer)
2017-05-02 2019-03-12 Address 2381 ROSECRANS AVE, SUITE 100, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2017-05-02 2019-03-12 Address 2381 ROSECRANS AVE, SUITE 100, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2017-03-16 2022-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-03-08 2017-05-02 Address 2301 ROSECRANS AVE, SUITE 4100, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2013-03-08 2017-03-16 Address 2301 ROSECRANS AVE, SUITE 4100, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
2013-03-08 2017-05-02 Address 2301 ROSECRANS AVE, SUITE 4100, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2012-05-17 2017-03-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-24 2013-03-08 Address 2321 ROSECRANS AVE, SUITE 4200, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
2007-04-24 2013-03-08 Address 2321 ROSECRANS AVE, SUITE 4200, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220524002408 2022-04-22 SURRENDER OF AUTHORITY 2022-04-22
190312060909 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170502007388 2017-05-02 BIENNIAL STATEMENT 2017-03-01
170316000739 2017-03-16 CERTIFICATE OF CHANGE 2017-03-16
150302007220 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130308006686 2013-03-08 BIENNIAL STATEMENT 2013-03-01
120517000876 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
120309000836 2012-03-09 ERRONEOUS ENTRY 2012-03-09
DP-1807206 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
090302002336 2009-03-02 BIENNIAL STATEMENT 2009-03-01

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Registered Agent Revoked

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the corporation

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Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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