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PLUSH CREATIONS, INC.

Company Details

Name: PLUSH CREATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 1999 (26 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 2368498
ZIP code: 94402
County: New York
Place of Formation: California
Address: 1720 S. AMPHLETT BLVD.STE.120, SAN MATEO, CA, United States, 94402
Principal Address: 1710 S AMPHLETT, STE 107, SAN MATEO, CA, United States, 94402

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1720 S. AMPHLETT BLVD.STE.120, SAN MATEO, CA, United States, 94402

Chief Executive Officer

Name Role Address
MEL SCHOR Chief Executive Officer 1710 S AMPHLETT, STE 107, SAN MATEO, CA, United States, 94402

History

Start date End date Type Value
2001-04-27 2001-06-27 Address 1710 S AMPHLETT, STE 107, SAN MATEO, CA, 94402, USA (Type of address: Service of Process)
1999-09-30 2001-06-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2001-04-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-19 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-04-19 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010627000136 2001-06-27 SURRENDER OF AUTHORITY 2001-06-27
010427002577 2001-04-27 BIENNIAL STATEMENT 2001-04-01
990930000646 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990419000049 1999-04-19 APPLICATION OF AUTHORITY 1999-04-19

Date of last update: 20 Jan 2025

Sources: New York Secretary of State