| Name: | JOHNSON DEVELOPMENT OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1999 (26 years ago) |
| Date of dissolution: | 07 Oct 2011 |
| Entity Number: | 2351971 |
| ZIP code: | 90212 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | JOHNSON DEVELOPMENT CORPORATION |
| Fictitious Name: | JOHNSON DEVELOPMENT OF CALIFORNIA |
| Address: | 9100 WILSHIRE BLVD, SUITE 1000 WEST TOWER, BEVERLY HILLS, CA, United States, 90212 |
| Principal Address: | 9100 WILSHIRE BLVD, SUITE 700E, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| C/O GRANT, TANI, BARASH & ALTIMAN, LLC ATTN: COREY BARASH | DOS Process Agent | 9100 WILSHIRE BLVD, SUITE 1000 WEST TOWER, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| EARVIN JOHNSON, JR. | Chief Executive Officer | 9100 WILSHIRE BLVD, SUITE 1000W, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-26 | 2011-10-07 | Address | 9100 WILSHIRE BLVD, STE 1000 WEST, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 2007-12-28 | 2009-02-26 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2007-04-03 | 2007-12-28 | Address | 640 BERCUT DRIVE / SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 1999-03-03 | 2007-04-03 | Address | 640 BERCUT DRIVE SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111007000914 | 2011-10-07 | SURRENDER OF AUTHORITY | 2011-10-07 |
| 090226002094 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 071228000048 | 2007-12-28 | CERTIFICATE OF CHANGE | 2007-12-28 |
| 070403002890 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050613002927 | 2005-06-13 | BIENNIAL STATEMENT | 2005-03-01 |
| 030313002459 | 2003-03-13 | BIENNIAL STATEMENT | 2003-03-01 |
| 010411002241 | 2001-04-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990303000483 | 1999-03-03 | APPLICATION OF AUTHORITY | 1999-03-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
