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MANHATTAN BEACHWEAR, INC.

Company Details

Name: MANHATTAN BEACHWEAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1994 (31 years ago)
Entity Number: 1822590
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 6600 KATELLA AVENUE, CYPRESS, CA, United States, 90630
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALLAN COLVIN Chief Executive Officer 6600 KATELLA AVENUE, CYPRESS, CA, United States, 90630

History

Start date End date Type Value
2010-05-17 2014-06-05 Address 13809 S. FIGUEROA ST, LOS ANGELES, CA, 90061, USA (Type of address: Chief Executive Officer)
2010-05-17 2014-06-05 Address 13809 S FIGUEROA ST, LOS ANGELES, CA, 90061, USA (Type of address: Principal Executive Office)
2000-05-19 2010-05-17 Address 13809 SO FIGUEROA ST, LOS ANGELES, CA, 90061, 1025, USA (Type of address: Principal Executive Office)
2000-05-19 2010-05-17 Address 13809 SO FIGUEROA ST, LOS ANGELES, CA, 90061, 1025, USA (Type of address: Chief Executive Officer)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-06-10 2000-05-19 Address 204 W ROSECRANS AVE, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer)
1996-06-10 2000-05-19 Address 204 W. ROSECRANS AVE., GARDENIA, CA, 90248, USA (Type of address: Principal Executive Office)
1994-05-26 2011-03-25 Name APPAREL VENTURES, INC.
1994-05-20 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-21725 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21726 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140605006099 2014-06-05 BIENNIAL STATEMENT 2014-05-01
110325000012 2011-03-25 CERTIFICATE OF AMENDMENT 2011-03-25
100517002784 2010-05-17 BIENNIAL STATEMENT 2010-05-01
080527002353 2008-05-27 BIENNIAL STATEMENT 2008-05-01
060512003174 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040528002579 2004-05-28 BIENNIAL STATEMENT 2004-05-01
020424002620 2002-04-24 BIENNIAL STATEMENT 2002-05-01
000519002603 2000-05-19 BIENNIAL STATEMENT 2000-05-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State