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ST. JOHN KNITS, INC.

Company Details

Name: ST. JOHN KNITS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1987 (37 years ago)
Entity Number: 1213541
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 17522 ARMSTRONG AVE, IRVINE, CA, United States, 92614
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JESSEY CHAN Chief Executive Officer 17522 ARMSTRONG AVE, IRVINE, CA, United States, 92614

History

Start date End date Type Value
2023-10-05 2023-10-05 Address 17522 ARMSTRONG AVE, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2020-07-23 2023-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-23 2023-10-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-11 2023-10-05 Address 17522 ARMSTRONG AVE, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2018-12-18 2020-07-23 Address 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2015-10-30 2019-10-11 Address 17522 ARMSTRONG AVE, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2013-10-28 2015-10-30 Address 17522 ARMSTRONG AVE, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2007-11-21 2020-07-23 Address (Type of address: Registered Agent)
2007-11-06 2018-12-18 Address 2804 GATEWAY OAKS DR #200, SACREMENTO, CA, 95833, USA (Type of address: Service of Process)
2007-10-04 2013-10-28 Address 17622 ARMSTRONG AVE, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231005001640 2023-10-05 BIENNIAL STATEMENT 2023-10-01
220210002104 2022-02-10 BIENNIAL STATEMENT 2022-02-10
200723000318 2020-07-23 CERTIFICATE OF CHANGE 2020-07-23
191011060184 2019-10-11 BIENNIAL STATEMENT 2019-10-01
181218000717 2018-12-18 CERTIFICATE OF CHANGE (BY AGENT) 2018-12-18
171004006961 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151030006264 2015-10-30 BIENNIAL STATEMENT 2015-10-01
131028006213 2013-10-28 BIENNIAL STATEMENT 2013-10-01
111102002344 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091016002864 2009-10-16 BIENNIAL STATEMENT 2009-10-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State