| Name: | MALIBU MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 2021 (3 years ago) |
| Date of dissolution: | 17 Oct 2024 |
| Entity Number: | 6241565 |
| ZIP code: | 90265 |
| County: | Queens |
| Place of Formation: | California |
| Foreign Legal Name: | MALIBU MANAGEMENT, INC. |
| Principal Address: | 22917 PACIFIC COAST HWY STE 300, Malibu, CA, United States, 90265 |
| Address: | 22917 PACIFIC COAST HWY., SUITE 300, MALIBU, CA, United States, 90265 |
| Name | Role | Address |
|---|---|---|
| MARVIN LOTZ | Chief Executive Officer | 22917 PACIFIC COAST HWY., SUITE 300, MALIBU, CA, United States, 90265 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22917 PACIFIC COAST HWY., SUITE 300, MALIBU, CA, United States, 90265 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2024-10-18 | Address | 22917 PACIFIC COAST HWY., SUITE 300, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-10-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-10-02 | 2024-10-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-03 | 2023-10-02 | Address | 22917 PACIFIC COAST HWY., SUITE 300, MALIBU, CA, 90265, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-10-02 | Address | 22917 Pacific Coast Hwy., Suite 300, SUITE 300, MALIBU, CA, 90265, USA (Type of address: Service of Process) |
| 2021-08-12 | 2023-08-03 | Address | 22917 pacific coast hwy., suite 300, MALIBU, CA, 90265, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018001207 | 2024-10-17 | SURRENDER OF AUTHORITY | 2024-10-17 |
| 231002000214 | 2023-09-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-25 |
| 230803003834 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812000085 | 2021-08-11 | APPLICATION OF AUTHORITY | 2021-08-11 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
