Company Details
Name: |
ONE GIRL WHO... |
Jurisdiction: |
New York |
Legal type: |
FOREIGN BUSINESS CORPORATION |
Status: |
Inactive
|
Date of registration: |
21 Mar 2003 (22 years ago) (Companies founded in March 2003)
|
Date of dissolution: |
25 Apr 2012 |
Entity Number: |
2885551 |
ZIP code: |
90404 (Companies in New York, 90404)
|
County: |
New York |
Place of Formation: |
California |
Foreign Legal Name: |
SWEATER.COM, INC. |
Fictitious Name: |
ONE GIRL WHO... |
Address: |
1526 C CLOVERFIELD DR, SANTA MONICA, CA, United States, 90404 |
DOS Process Agent
Name |
Role |
Address |
THE CORPORATION
|
DOS Process Agent
|
1526 C CLOVERFIELD DR, SANTA MONICA, CA, United States, 90404
|
Chief Executive Officer
Name |
Role |
Address |
BRUCE GIFFORD
|
Chief Executive Officer
|
16616 MERIVALE LN, PACIFIC PALISADES, CA, United States, 90272
|
History
Start date |
End date |
Type |
Value |
2003-03-21
|
2005-05-04
|
Address
|
525 SEVENTH AVENUE STE 1412, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
DP-2138382
|
2012-04-25
|
ANNULMENT OF AUTHORITY
|
2012-04-25
|
070328002695
|
2007-03-28
|
BIENNIAL STATEMENT
|
2007-03-01
|
050504002602
|
2005-05-04
|
BIENNIAL STATEMENT
|
2005-03-01
|
030321000905
|
2003-03-21
|
APPLICATION OF AUTHORITY
|
2003-03-21
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State