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JUSTIN ST. CLAIR INC.

Branch

Company Details

Name: JUSTIN ST. CLAIR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 2009 (15 years ago)
Date of dissolution: 25 Jan 2016
Branch of: JUSTIN ST. CLAIR INC., Florida (Company Number P08000006070)
Entity Number: 3832023
ZIP code: 90046
County: Kings
Place of Formation: Florida
Address: 1173 N CURSON AVE., APT 7, WEST HOLLYWOOD, CA, United States, 90046
Principal Address: 650 W 42ND STREET, 1429, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1173 N CURSON AVE., APT 7, WEST HOLLYWOOD, CA, United States, 90046

Chief Executive Officer

Name Role Address
JUSTIN S WHITTINGHAM Chief Executive Officer 650 W 42ND STREET, 1429, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2013-07-10 2016-01-25 Address 650 W 42ND STREET, 1429, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-08-25 2013-07-10 Address 312 11TH AVENUE, 22M, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-08-25 2013-07-10 Address 312 11TH AVENUE, 22M, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-08-25 2013-07-10 Address 312 11TH AVENUE, 22M, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-07-10 2011-08-25 Address 184 EAGLE STREET, APT. 7D, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160125000076 2016-01-25 SURRENDER OF AUTHORITY 2016-01-25
130710006676 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110825002011 2011-08-25 BIENNIAL STATEMENT 2011-07-01
090710000087 2009-07-10 APPLICATION OF AUTHORITY 2009-07-10

Date of last update: 26 Nov 2024

Sources: New York Secretary of State