| Name: | K-SWISS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2012 (12 years ago) |
| Entity Number: | 4329695 |
| ZIP code: | 90014 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 523 WEST 6TH STREET, SUITE 534, LOS ANGELES, CA, United States, 90014 |
| Name | Role | Address |
|---|---|---|
| SHUI PO DING | Chief Executive Officer | 523 WEST 6TH STREET, SUITE 534, LOS ANGELES, CA, United States, 90014 |
| Name | Role | Address |
|---|---|---|
| K-SWISS INC. | DOS Process Agent | 523 WEST 6TH STREET, SUITE 534, LOS ANGELES, CA, United States, 90014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-18 | 2020-12-03 | Address | ATTENTION: LEE D. GREEN, 523 WEST 6TH STREET #534, LOS ANGELES, CA, 90014, USA (Type of address: Service of Process) |
| 2018-01-10 | 2020-12-03 | Address | 523 WEST 6TH STREET, SUITE 534, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer) |
| 2016-12-27 | 2018-01-10 | Address | 31248 OAK CREST DRIVE, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2014-12-17 | 2016-12-27 | Address | 31248 OAK CREST DRIVE, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Chief Executive Officer) |
| 2014-12-17 | 2018-01-10 | Address | 31248 OAK CREST DRIVE, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Principal Executive Office) |
| 2012-12-07 | 2018-12-18 | Address | ATTENTION: KIMBERLY SCULLY, 31248 OAK CREST DRIVE, WESTLAKE VILLAGE, CA, 91361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201203061437 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218006513 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 180110002004 | 2018-01-10 | AMENDMENT TO BIENNIAL STATEMENT | 2016-12-01 |
| 161227006104 | 2016-12-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 141217006306 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 121207000545 | 2012-12-07 | APPLICATION OF AUTHORITY | 2012-12-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
