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JUICEGIRL, LTD.

Company Details

Name: JUICEGIRL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2001 (24 years ago)
Entity Number: 2689374
ZIP code: 91405
County: Kings
Place of Formation: New York
Principal Address: 7439 WOODMAN AVENUE #30, VAN NUYS, CA, United States, 91405

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 7439 WOODMAN AVENUE #30, VAN NUYS, CA, United States, 91405

Chief Executive Officer

Name Role Address
MELISSA STEWART Chief Executive Officer 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2025-01-23 2025-01-23 Address C/O NEIL SCAFURO, CPA, 91 FIFTH STREET, GARDEN CITY, NY, 11530, 4409, USA (Type of address: Chief Executive Officer)
2025-01-23 2025-01-23 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2025-01-23 2025-01-23 Address C/O EVAN BELL, CPA, 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2025-01-09 2025-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-08 2025-01-08 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2025-01-08 2025-01-23 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2025-01-08 2025-01-23 Address C/O NEIL SCAFURO, CPA, 91 FIFTH STREET, GARDEN CITY, NY, 11530, 4409, USA (Type of address: Chief Executive Officer)
2025-01-08 2025-01-08 Address C/O EVAN BELL, CPA, 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2025-01-08 2025-01-23 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2025-01-08 2025-01-23 Address 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250123002181 2025-01-09 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2025-01-09
250108001698 2025-01-07 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2025-01-07
240416003995 2024-04-02 CERTIFICATE OF CHANGE BY ENTITY 2024-04-02
231013002092 2023-10-13 BIENNIAL STATEMENT 2023-10-01
220318000051 2022-03-17 CERTIFICATE OF CHANGE BY ENTITY 2022-03-17
220316003959 2022-03-16 BIENNIAL STATEMENT 2021-10-01
191001060528 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003007061 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006832 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131010006564 2013-10-10 BIENNIAL STATEMENT 2013-10-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State