KINETIC KOLLECTIONS OVERSEAS, INC.

Company Details

Name:	KINETIC KOLLECTIONS OVERSEAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jun 2007 (17 years ago)
Entity Number:	3535563
County:	New York
Date of dissolution:	24 Aug 2011
Place of Formation:	Delaware
Address:	10880 WILSHIRE BOULEVARD, SUITE 2100, LOS ANGELES, CA, United States, 90024
Address ZIP Code:
Principal Address:	1601 CLOVERFIELD BLVD, STE 5000, NORTH TOWER, SANTA MONICA, CA, United States, 90404
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10880 WILSHIRE BOULEVARD, SUITE 2100, LOS ANGELES, CA, United States, 90024

Chief Executive Officer

Name	Role	Address
STEWART COPELAND	Chief Executive Officer	1601 CLOVERFIELD BLVD, STE 5000, NORTH TOWER, SANTA MONICA, CA, United States, 90404

History

Start date	End date	Type	Value
2009-02-04	2011-08-24	Address	1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2007-06-25	2009-02-04	Address	41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110824000240	2011-08-24	SURRENDER OF AUTHORITY	2011-08-24
090520002338	2009-05-20	BIENNIAL STATEMENT	2009-06-01
090204000001	2009-02-04	CERTIFICATE OF CHANGE	2009-02-04
070625000744	2007-06-25	APPLICATION OF AUTHORITY	2007-06-25

Date of last update: 09 Nov 2024

Sources: New York Secretary of State