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YOU'RE NOT THE BOSS OF ME, INC.

Company Details

Name: YOU'RE NOT THE BOSS OF ME, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2004 (20 years ago)
Entity Number: 3086541
ZIP code: 90067
County: New York
Place of Formation: New York
Address: 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067
Principal Address: 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
JACKOWAY AUSTEN ET AL. DOS Process Agent 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name Role Address
ROB HUEBEL Chief Executive Officer 10960 WILSHIRE BOULEVARD, SUITE 1900, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 10960 WILSHIRE BOULEVARD, SUITE 1900, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2018-08-01 2024-08-01 Address 1925 CENTURY PARK EAST, TWENTY-SECOND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2010-08-16 2024-08-01 Address 10960 WILSHIRE BOULEVARD, SUITE 1900, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2009-05-05 2018-08-01 Address MORRIS & KLEIN, P.C, 1925 CENTURY PARK EAST 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2008-09-12 2010-08-16 Address 11766 WILSHIRE BLVD, SUITE 1610, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2008-09-12 2009-05-05 Address 1801 CENTURY PARK EAST, 22ND FLOOR, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2008-08-13 2008-09-12 Address SUITE 1250, 1801 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2004-08-04 2024-08-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2004-08-04 2024-08-01 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2004-08-04 2008-08-13 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801040656 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220801003195 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200803063504 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801007855 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160802007281 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140815006333 2014-08-15 BIENNIAL STATEMENT 2014-08-01
120827006276 2012-08-27 BIENNIAL STATEMENT 2012-08-01
100816002238 2010-08-16 BIENNIAL STATEMENT 2010-08-01
090505000267 2009-05-05 CERTIFICATE OF CHANGE 2009-05-05
080912002114 2008-09-12 BIENNIAL STATEMENT 2008-08-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State