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AUDLEY SQUARE, INC.

AUDLEY SQUARE, INC.

Company Details

Name:	AUDLEY SQUARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Dec 2004 (20 years ago)
Date of dissolution:	14 Sep 2011
Entity Number:	3137484
ZIP code:	90210
County:	Albany
Place of Formation:	Delaware
Address:	ATTN: BALAN VENUGOPAL, 335 NORTH MAPLE DRIVE, STE 150, BEVERLY HILLS, CA, United States, 90210
Principal Address:	1719 FRANKLIN CANYON DRIVE, BEVERLY HILLS, CA, United States, 90210

Chief Executive Officer

Name	Role	Address
AMANDA F HAFT	Chief Executive Officer	1719 FRANKLIN CANYON DRIVE, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

Name	Role	Address
C/O MORGAN STANLEY	DOS Process Agent	ATTN: BALAN VENUGOPAL, 335 NORTH MAPLE DRIVE, STE 150, BEVERLY HILLS, CA, United States, 90210

History

Start date	End date	Type	Value
2008-12-09	2011-09-14	Address	1719 FRANKLIN CANYON DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)
2006-12-06	2008-12-09	Address	1719 FRANKLIN CANYON DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2006-12-06	2008-12-09	Address	1719 FRANKLIN CANYON DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2006-12-06	2008-12-09	Address	1719 FRANKLIN CANYON DR, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)
2004-12-14	2006-12-06	Address	1925 CENTURY APRK EAST, SUITE 1050, LOS ANGELES, NY, 90067, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110914000667	2011-09-14	SURRENDER OF AUTHORITY	2011-09-14
110621000176	2011-06-21	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-06-21
DP-1973599	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
081209002543	2008-12-09	BIENNIAL STATEMENT	2008-12-01
061206002616	2006-12-06	BIENNIAL STATEMENT	2006-12-01
041214000438	2004-12-14	APPLICATION OF AUTHORITY	2004-12-14

Date of last update: 28 Nov 2024

Sources: New York Secretary of State