FLAWLESS OF CALIFORNIA

Company Details

Name:	FLAWLESS OF CALIFORNIA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2004 (20 years ago) (Companies founded in September 2004)
Entity Number:	3105330
ZIP code:	91364 (Companies in New York, 91364)
County:	New York
Place of Formation:	California
Foreign Legal Name:	FLAWLESS, INC.
Fictitious Name:	FLAWLESS OF CALIFORNIA
Address:	20335 VENTURA BLVD #100, WOODLAND HILLS, CA, United States, 91364

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
RUTH TUROBINER	DOS Process Agent	20335 VENTURA BLVD #100, WOODLAND HILLS, CA, United States, 91364

Chief Executive Officer

Name	Role	Address
LARRY TUROBINER	Chief Executive Officer	20335 VENTURA BLVD #100, WOODLAND HILLS, CA, United States, 91364

History

Start date	End date	Type	Value
2006-10-27	2008-09-18	Address	20335 VENTURA BLVD #100, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer)
2006-10-27	2008-09-18	Address	20335 VENTURA BLVD #100, WOODLAND HILLS, CA, 91364, USA (Type of address: Principal Executive Office)
2006-10-27	2008-09-18	Address	20335 VENTURA BLVD #100, WOODLAND HILLS, CA, 91364, USA (Type of address: Service of Process)
2004-09-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-23	2006-10-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-39766	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
080918002229	2008-09-18	BIENNIAL STATEMENT	2008-09-01
061027002386	2006-10-27	BIENNIAL STATEMENT	2006-09-01
040923000007	2004-09-23	APPLICATION OF AUTHORITY	2004-09-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State