THAT'S MY GIRL, INC.
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| Name: | THAT'S MY GIRL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1994 (31 years ago) |
| Entity Number: | 1791425 |
| ZIP code: | 10007 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 299 BROADWAY SUITE 1500, NEW YORK, NY, United States, 10007 |
| Principal Address: | 80 39th street, Brooklyn, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUTTON & SUTTON, ESQS. | DOS Process Agent | 299 BROADWAY SUITE 1500, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| SOLOMON SALEM | Chief Executive Officer | 525 7TH AVE., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-31 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-01-31 | 2024-12-30 | Address | 299 BROADWAY SUITE 1500, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230017158 | 2024-12-30 | BIENNIAL STATEMENT | 2024-12-30 |
| 940131000202 | 1994-01-31 | CERTIFICATE OF INCORPORATION | 1994-01-31 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State