| Name: | POS II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1991 (33 years ago) |
| Entity Number: | 1587905 |
| ZIP code: | 90302 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 301 N OAK ST, INGLEWOOD, CA, United States, 90302 |
| Name | Role | Address |
|---|---|---|
| CHIP WINTON | Chief Executive Officer | 301 N OAK ST, INGLEWOOD, CA, United States, 90302 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 N OAK ST, INGLEWOOD, CA, United States, 90302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-13 | 2000-01-12 | Address | 925 WEST HYDE PARK BLVD, INGLEWOOD, CA, 90302, USA (Type of address: Service of Process) |
| 1997-10-24 | 1998-04-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-24 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-01-14 | 1997-10-24 | Address | 925 WEST HYDE PARK BOULEVARD, INGLEWOOD, CA, 90302, USA (Type of address: Service of Process) |
| 1992-12-02 | 2000-01-12 | Address | 925 W. HYDE PARK BLVD, INGLEWOOD, CA, 90302, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 2000-01-12 | Address | 925 W. HYDE PARK BLVD, INGLEWOOD, CA, 90302, USA (Type of address: Principal Executive Office) |
| 1991-11-07 | 1994-01-14 | Address | 925 W. HYDE PARK BLVD., INGLEWOOD, CA, 90302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19337 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000721000450 | 2000-07-21 | CERTIFICATE OF AMENDMENT | 2000-07-21 |
| 000112002163 | 2000-01-12 | BIENNIAL STATEMENT | 1999-11-01 |
| 991129000711 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
| 980413002173 | 1998-04-13 | BIENNIAL STATEMENT | 1997-11-01 |
| 971024000243 | 1997-10-24 | CERTIFICATE OF CHANGE | 1997-10-24 |
| 940114002441 | 1994-01-14 | BIENNIAL STATEMENT | 1993-11-01 |
| 921202002897 | 1992-12-02 | BIENNIAL STATEMENT | 1992-11-01 |
| 911107000047 | 1991-11-07 | APPLICATION OF AUTHORITY | 1991-11-07 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
