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AD ART COMPANY OF CALIFORNIA

Company Details

Name: AD ART COMPANY OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1992 (32 years ago)
Date of dissolution: 28 Jan 2009
Entity Number: 1686636
ZIP code: 10011
County: New York
Place of Formation: Nevada
Foreign Legal Name: R.J. ACQUISITION CORP.
Fictitious Name: AD ART COMPANY OF CALIFORNIA
Principal Address: 3260 EAST 26TH ST, LOS ANGELES, CA, United States, 90023
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROGER KEECH Chief Executive Officer 3260 EAST 26TH ST, LOS ANGELES, CA, United States, 90023

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1994-01-04 1996-12-20 Address 1427 EAST 6TH STREET, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
1994-01-04 1996-12-20 Address 1427 EAST 6TH STREET, LOS ANGELES, CA, 90021, USA (Type of address: Principal Executive Office)
1992-12-11 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-12-11 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1749548 2009-01-28 ANNULMENT OF AUTHORITY 2009-01-28
090120003386 2009-01-20 BIENNIAL STATEMENT 2008-12-01
061127002219 2006-11-27 BIENNIAL STATEMENT 2006-12-01
050502002953 2005-05-02 BIENNIAL STATEMENT 2005-12-01
021204002614 2002-12-04 BIENNIAL STATEMENT 2002-12-01
010531002332 2001-05-31 BIENNIAL STATEMENT 2000-12-01
990924000244 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
990120002873 1999-01-20 BIENNIAL STATEMENT 1998-12-01
961220002191 1996-12-20 BIENNIAL STATEMENT 1996-12-01
940104002505 1994-01-04 BIENNIAL STATEMENT 1993-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State