| Name: | BOLLARE OF CA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2012 (12 years ago) |
| Entity Number: | 4294589 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | BOLLARE, INC. |
| Fictitious Name: | BOLLARE OF CA |
| Address: | THE OAKS PROFESSIONAL SERVICE GROUP, 223 E.THOUSAND OAKS BLVD #401, THOUSAND OAKS, CA, United States, 91360 |
| Address ZIP Code: | 91360 |
| Principal Address: | 8117 W MANCHESTER AVENUE #406, PLAYA DEL REY, CA, United States, 90293 |
| Principal Address ZIP Code: | 90293 |
| Name | Role | Address |
|---|---|---|
| ALLE FISTER | Chief Executive Officer | 8117 W MANCHESTER AVENUE #406, PLAYA DEL REY, CA, United States, 90293 |
| Name | Role | Address |
|---|---|---|
| RICHARD GROSSMAN | DOS Process Agent | THE OAKS PROFESSIONAL SERVICE GROUP, 223 E.THOUSAND OAKS BLVD #401, THOUSAND OAKS, CA, United States, 91360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | 8117 W MANCHESTER AVENUE #406, PLAYA DEL REY, CA, 90293, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-01-22 | Address | 8935 BEVERLY BLVD, WEST HOLLYWOOD, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-01-22 | Address | 8935 BEVERLY BLVD, WEST HOLLYWOOD, CA, 90048, USA (Type of address: Service of Process) |
| 2018-09-04 | 2020-09-03 | Address | 16 VESTRY, 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2016-02-10 | 2024-01-22 | Address | 8935 BEVERLY BLVD, WEST HOLLYWOOD, CA, 90048, USA (Type of address: Chief Executive Officer) |
| 2012-09-11 | 2018-09-04 | Address | 135 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10010, 7151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122002175 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 200903061530 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008719 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160210006316 | 2016-02-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911001033 | 2012-09-11 | APPLICATION OF AUTHORITY | 2012-09-11 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
