Search icon

COLOR CAVE, INC.

Company Details

Name: COLOR CAVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jul 1999 (25 years ago)
Date of dissolution: 17 Jul 2018
Entity Number: 2404201
ZIP code: 90503
County: New York
Place of Formation: California
Address: 21515 HAWTHORNE BLVD #710, TORRANCE, CA, United States, 90503
Principal Address: C/O NICOLE KHOSHNOUD, 21515 HAWTHORNE BLVD 720, TORRANCE, CA, United States, 90503

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21515 HAWTHORNE BLVD #710, TORRANCE, CA, United States, 90503

Chief Executive Officer

Name Role Address
PHILIP K ANTHONY Chief Executive Officer 21515 HAWTHORNE BLVD, 720, TORRANCE, CA, United States, 90503

History

Start date End date Type Value
2010-08-26 2018-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-26 2017-07-20 Address 21535 HAWTHORNE BLVD / #310, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2010-08-26 2017-07-20 Address C/O NICOLE KHOSHNOUD, 21535 HAWTHORNE BLVD, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office)
2008-07-18 2010-08-26 Address C/O NICOLE KHOSHNOUD, 21535 HAWTHORNE BLVD, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office)
2008-07-18 2010-08-26 Address 21535 HAWTHORNE BLVD, # 310, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2003-11-10 2018-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-11-10 2010-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-11 2008-07-18 Address 906C S. CATALINA, REDONDO BEACH, CA, 90277, USA (Type of address: Chief Executive Officer)
2001-07-20 2008-07-18 Address 2050 W 190TH ST SUITE #205, TORRANCE, CA, 90504, USA (Type of address: Principal Executive Office)
2001-07-20 2003-07-11 Address 4029 VIA NIVEL, PALOS VERDES ESTATES, CA, 90274, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180717000721 2018-07-17 SURRENDER OF AUTHORITY 2018-07-17
170720002048 2017-07-20 BIENNIAL STATEMENT 2017-07-01
170120000144 2017-01-20 CANCELLATION OF ANNULMENT OF AUTHORITY 2017-01-20
DP-2011875 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
100826002158 2010-08-26 BIENNIAL STATEMENT 2009-07-01
080718002129 2008-07-18 BIENNIAL STATEMENT 2007-07-01
051108002237 2005-11-08 BIENNIAL STATEMENT 2005-07-01
031110000950 2003-11-10 CERTIFICATE OF CHANGE 2003-11-10
030711002271 2003-07-11 BIENNIAL STATEMENT 2003-07-01
010720002674 2001-07-20 BIENNIAL STATEMENT 2001-07-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State