FASHION GPS, INC.

Company Details

Name:	FASHION GPS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 2006 (19 years ago)
Entity Number:	3342025
County:	New York
Place of Formation:	Delaware
Address:	110 E 25TH ST STE 416, NEW YORK, NY, United States, 10010
Address ZIP Code:	10010

DOS Process Agent

Name	Role	Address
FASHION GPS, INC.	DOS Process Agent	110 E 25TH ST STE 416, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
MICHAEL JAIS	Chief Executive Officer	110 E 25TH ST STE 416, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	115 E 23RD STREET, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	115 E 23RD STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	110 E 25TH ST STE 416, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-15	Address	115 E 23RD STREET, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2020-03-03	2024-03-15	Address	115 E 23RD STREET, 6TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-08-12	2020-03-03	Address	115 E 23RD STREET, FLOOR 6, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-03-01	2020-03-03	Address	22 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-03-24	2020-03-03	Address	22 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2014-03-24	2016-03-01	Address	22 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-03-24	2019-08-12	Address	22 WEST 27TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-07-11	2014-03-24	Address	515 WEST 20TH ST, STE 7W, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-11	2014-03-24	Address	515 WEST 20TH ST, STE 7W, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2012-07-11	2014-03-24	Address	515 WEST 20TH ST, STE 7W, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2010-04-30	2012-07-11	Address	5 CROSBY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-04-30	2012-07-11	Address	5 CROSBY STREET, 4B, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-04-30	2012-07-11	Address	5 CROSBY STREET, 4B, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2006-06-22	2010-04-30	Address	248 WEST 35TH STREET, #1205, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-30	2006-06-22	Address	337 EAST 8TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240315000688	2024-03-15	BIENNIAL STATEMENT	2024-03-15
220622003790	2022-06-22	BIENNIAL STATEMENT	2022-03-01
200303060978	2020-03-03	BIENNIAL STATEMENT	2020-03-01
190812000307	2019-08-12	CERTIFICATE OF CHANGE	2019-08-12
180724006172	2018-07-24	BIENNIAL STATEMENT	2018-03-01
160301007057	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140324006347	2014-03-24	BIENNIAL STATEMENT	2014-03-01
120711002172	2012-07-11	BIENNIAL STATEMENT	2012-03-01
110711000053	2011-07-11	ERRONEOUS ENTRY	2011-07-11
DP-2012336	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
100430002180	2010-04-30	BIENNIAL STATEMENT	2010-03-01
060622000806	2006-06-22	CERTIFICATE OF CHANGE	2006-06-22
060330001065	2006-03-30	APPLICATION OF AUTHORITY	2006-03-30

Date of last update: 09 Nov 2024

Sources: New York Secretary of State