| Name: | TED GIBSON COSMETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 2013 (12 years ago) |
| Date of dissolution: | 11 Oct 2024 |
| Entity Number: | 4387099 |
| ZIP code: | 92262 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 509 N Cerritos Dr, 51 EAST 42ND STREET, Palm Springs, CA, United States, 92262 |
| Principal Address: | 509 N Cerritos Dr, Palm Springs, CA, United States, 92262 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON R BACKE | Chief Executive Officer | 509 N CERRITOS DR, PALM SPRINGS, CA, United States, 92262 |
| Name | Role | Address |
|---|---|---|
| JASON R BACKE | DOS Process Agent | 509 N Cerritos Dr, 51 EAST 42ND STREET, Palm Springs, CA, United States, 92262 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-11 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-11 | 2024-09-12 | Address | ATTN: THOMAS E. KASS, 51 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011001776 | 2024-09-26 | CERTIFICATE OF MERGER | 2024-09-26 |
| 240912002541 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 130411000544 | 2013-04-11 | CERTIFICATE OF INCORPORATION | 2013-04-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
