| Name: | ERIN MCPHERSON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2017 (8 years ago) |
| Entity Number: | 5109735 |
| ZIP code: | 90024 |
| County: | New York |
| Place of Formation: | California |
| Address: | 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, United States, 90024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, United States, 90024 |
| Name | Role | Address |
|---|---|---|
| ERIN MCPHERSON | Chief Executive Officer | 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-09 | 2022-06-11 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-06-09 | 2022-06-11 | Address | 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2022-06-09 | 2022-06-11 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-03-08 | 2022-06-09 | Address | 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2022-06-09 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-03-05 | 2021-03-08 | Address | 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2019-02-21 | 2022-06-09 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-02-21 | 2021-03-08 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-03-28 | 2019-02-21 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220611000429 | 2022-06-09 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2022-06-09 |
| 220609003058 | 2022-06-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-06-08 |
| 210308061202 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061179 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 190221000653 | 2019-02-21 | CERTIFICATE OF CHANGE | 2019-02-21 |
| 170328000198 | 2017-03-28 | APPLICATION OF AUTHORITY | 2017-03-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
