| Name: | MICHAEL I'M A GIRL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2014 (11 years ago) (Companies founded in April 2014) |
| Entity Number: | 4567965 |
| ZIP code: | 91436 (Companies in New York, 91436) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16030 Ventura Blvd Ste, Suite 240, Encino, CA, United States, 91436 |
| Principal Address: | C/O Fulton Management, 16030 Ventura Blvd Ste 240, Encino, CA, United States, 91436 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FULTON MANAGEMENT | DOS Process Agent | 16030 Ventura Blvd Ste, Suite 240, Encino, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| BRIGITTE M SUMNER | Chief Executive Officer | C/O FULTON MANAGEMENT, 16030 VENTURA BLVD STE 240, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | C/O AGS, 200 PARK AVE S FL 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | C/O FULTON MANAGEMENT, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2018-05-31 | 2024-04-02 | Address | 200 PARK AVE S, FL 8, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-05-31 | 2024-04-02 | Address | C/O AGS, 200 PARK AVE S FL 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-01-25 | 2018-05-31 | Address | C/O RZO, LLC, 250 WEST 57TH ST. SUITE 1101, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2018-01-25 | 2018-05-31 | Address | C/O RZO LLC, 250 WEST 57TH ST. SUITE 1101, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2014-04-28 | 2018-05-31 | Address | 173 EAST MAIN STREET SUITE C1, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2014-04-28 | 2024-04-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402004501 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 221102003627 | 2022-11-02 | BIENNIAL STATEMENT | 2022-04-01 |
| 200917060397 | 2020-09-17 | BIENNIAL STATEMENT | 2020-04-01 |
| 180531006269 | 2018-05-31 | BIENNIAL STATEMENT | 2018-04-01 |
| 180125006253 | 2018-01-25 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428000075 | 2014-04-28 | CERTIFICATE OF INCORPORATION | 2014-04-28 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
