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KSOLO, INC.

Company Details

Name: KSOLO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jul 2004 (20 years ago) (Companies founded in July 2004)
Date of dissolution: 16 Aug 2012
Entity Number: 3081537
ZIP code: 92614 (Companies in New York, 92614)
County: New York
Place of Formation: Delaware
Address: 4 PARK PLAZA SUITE 1500, IRVINE, CA, United States, 92614
Principal Address: 4 PARK PLAZA, STE 1500, IRVINE, CA, United States, 92614

DOS Process Agent

Name Role Address
SPECIFIC MEDIA LLC DOS Process Agent 4 PARK PLAZA SUITE 1500, IRVINE, CA, United States, 92614

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIMOTHY VANDERHOOK Chief Executive Officer 4 PARK PLAZA, STE 1500, IRVINE, CA, United States, 92614

History

Start date End date Type Value
2012-04-09 2012-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-04-09 2012-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-12-21 2012-04-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-21 2012-04-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-08-20 2009-12-21 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2008-08-20 2012-07-17 Address ATTN: TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2008-08-20 2012-07-17 Address 407 N MAPLE DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2006-08-31 2008-08-20 Address ATTN: TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2006-08-31 2008-08-20 Address ATTN: TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2006-08-31 2008-08-20 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120816000936 2012-08-16 SURRENDER OF AUTHORITY 2012-08-16
120717006474 2012-07-17 BIENNIAL STATEMENT 2012-07-01
120409000846 2012-04-09 CERTIFICATE OF CHANGE 2012-04-09
100908002339 2010-09-08 BIENNIAL STATEMENT 2010-07-01
091221000365 2009-12-21 CERTIFICATE OF CHANGE 2009-12-21
080820003224 2008-08-20 BIENNIAL STATEMENT 2008-07-01
060831002546 2006-08-31 BIENNIAL STATEMENT 2006-07-01
040722000586 2004-07-22 APPLICATION OF AUTHORITY 2004-07-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State