| Name: | COSMED PRODUCTS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2011 (14 years ago) |
| Date of dissolution: | 16 Mar 2016 |
| Entity Number: | 4061582 |
| ZIP code: | 91403 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | COSMED, INC. |
| Fictitious Name: | COSMED PRODUCTS |
| Address: | 15301 VENTURA BLVD, SUITE 400, SHERMAN OAKS, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| COSMED, INC. | DOS Process Agent | 15301 VENTURA BLVD, SUITE 400, SHERMAN OAKS, CA, United States, 91403 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN OLSON | Chief Executive Officer | 15301 VENTURA BLVD, SUITE 400, SHERMAN OAKS, CA, United States, 91403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-07 | 2015-03-02 | Address | 236 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-03-07 | 2015-03-02 | Address | 236 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-03-01 | 2015-03-02 | Address | 15303 VENTURA BLVD, STE 1600, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160316000498 | 2016-03-16 | CERTIFICATE OF TERMINATION | 2016-03-16 |
| 150302007069 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307007431 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110301000852 | 2011-03-01 | APPLICATION OF AUTHORITY | 2011-03-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
