| Name: | THE KING'S MISTRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1993 (32 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1701349 |
| ZIP code: | 11954 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/O SWIMSUIT INLET, 76 SOUTH ELMWOOD AVENUE, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JULIE EVANS | Chief Executive Officer | 76 SOUTH ELMWOOD AVENUE, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SWIMSUIT INLET, 76 SOUTH ELMWOOD AVENUE, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-06 | 1997-04-01 | Address | P O BOX 1264, 24 S DEWEY PLACE, MONTAUK, NY, 11954, 0896, USA (Type of address: Chief Executive Officer) |
| 1995-10-06 | 1997-04-01 | Address | 41 THE PLAZA, P O BOX 1264, MONTAUK, NY, 11954, 0896, USA (Type of address: Principal Executive Office) |
| 1995-10-06 | 1997-04-01 | Address | 41 THE PLAZA, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1994-07-07 | 1995-10-06 | Address | P.O. BOX 1264, SOUTH DEWEY PLACE, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1993-02-09 | 1994-07-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-09 | 1994-07-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1726663 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 990303002266 | 1999-03-03 | BIENNIAL STATEMENT | 1999-02-01 |
| 970401002056 | 1997-04-01 | BIENNIAL STATEMENT | 1997-02-01 |
| 951006002060 | 1995-10-06 | BIENNIAL STATEMENT | 1995-02-01 |
| 940707000468 | 1994-07-07 | CERTIFICATE OF CHANGE | 1994-07-07 |
| 930209000281 | 1993-02-09 | CERTIFICATE OF INCORPORATION | 1993-02-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
