| Name: | BARTH & DREYFUSS OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1979 (46 years ago) |
| Date of dissolution: | 25 Jul 2012 |
| Entity Number: | 543178 |
| ZIP code: | 90021 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2260 E 15TH STREET, LOS ANGELES, CA, United States, 90021 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| WARREN MUNDAY | Chief Executive Officer | 2260 E 15TH STREET, LOS ANGELES, CA, United States, 90021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2005-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2005-07-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-04-20 | 2001-05-04 | Address | 2260 E 15TH ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 1999-04-20 | Address | 2260 EAST 15TH STREET, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2001-05-04 | Address | 2260 EAST 15TH STREET, LOS ANGELES, CA, 90021, USA (Type of address: Principal Executive Office) |
| 1988-01-08 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-01-08 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-03-07 | 1988-01-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-03-07 | 1988-01-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170224102 | 2017-02-24 | ASSUMED NAME LLC INITIAL FILING | 2017-02-24 |
| DP-2139643 | 2012-07-25 | ANNULMENT OF AUTHORITY | 2012-07-25 |
| 050908000186 | 2005-09-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2005-09-08 |
| 050729000034 | 2005-07-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2005-08-28 |
| 010504002681 | 2001-05-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 991012000322 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990420002585 | 1999-04-20 | BIENNIAL STATEMENT | 1999-03-01 |
| 940406002547 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930506002101 | 1993-05-06 | BIENNIAL STATEMENT | 1993-03-01 |
| B588104-2 | 1988-01-08 | CERTIFICATE OF AMENDMENT | 1988-01-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
