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DRESSING ROOM 9, INC.

Company Details

Name: DRESSING ROOM 9, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2017 (8 years ago)
Entity Number: 5116400
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, United States, 90024

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
KEVIN FOWLER Chief Executive Officer 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-04-18 2023-04-18 Address 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-03-15 Address 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-03-15 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-04-18 2024-03-15 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-04-09 2023-04-18 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-04-09 2023-04-18 Address 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-04-09 Address 10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2019-03-27 2023-04-18 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-04-07 2021-04-09 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240315002267 2024-03-03 CERTIFICATE OF CHANGE BY ENTITY 2024-03-03
230418004169 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210409060377 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190410060271 2019-04-10 BIENNIAL STATEMENT 2019-04-01
190327000598 2019-03-27 CERTIFICATE OF CHANGE 2019-03-27
170407000067 2017-04-07 APPLICATION OF AUTHORITY 2017-04-07

Date of last update: 23 Nov 2024

Sources: New York Secretary of State