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SWEATY HUGS INC.

SWEATY HUGS INC.

Company Details

Name:	SWEATY HUGS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2006 (19 years ago)
Entity Number:	3332572
ZIP code:	90067
County:	New York
Place of Formation:	California
Address:	2049 Century Park East, Suite 1400, Los Angeles, CA, United States, 90067
Principal Address:	2029 Century Park East, Suite 1750, Los Angeles, CA, United States, 90067

DOS Process Agent

Name	Role	Address
c/o ground control business management	DOS Process Agent	2049 Century Park East, Suite 1400, Los Angeles, CA, United States, 90067

Chief Executive Officer

Name	Role	Address
RAY ROMANO	Chief Executive Officer	2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2025-02-19	2025-02-19	Address	2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-14	2025-02-19	Address	2049 Century Park East, Suite 1400, Los Angeles, CA, 90067, USA (Type of address: Service of Process)
2024-03-14	2025-02-19	Address	2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-14	2024-03-14	Address	2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2020-03-11	2024-03-14	Address	2029 CENTURY PARK EAST, SUITE 1750, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-03-14	2020-03-11	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2018-03-14	2020-03-11	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-03-14	2024-03-14	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2016-04-05	2018-03-14	Address	10880 WILSHIRE BLVD, SUITE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2016-04-05	2018-03-14	Address	10880 WILSHIRE BLVD, SUITE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
2016-04-05	2018-03-14	Address	10880 WILSHIRE BLVD, SUITE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)
2010-04-08	2016-04-05	Address	1601 CLOVERFIELD BLVD, STE 5000 NORTH, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)
2006-03-10	2010-04-08	Address	COMPANY, 1601 CLOVERFILED, BOULEVARD, SUITE 500 N. TOWER, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250219003884	2025-02-18	CERTIFICATE OF CHANGE BY ENTITY	2025-02-18
240314003576	2024-03-14	BIENNIAL STATEMENT	2024-03-14
220314003295	2022-03-14	BIENNIAL STATEMENT	2022-03-01
200311060598	2020-03-11	BIENNIAL STATEMENT	2020-03-01
180314006200	2018-03-14	BIENNIAL STATEMENT	2018-03-01
160405002035	2016-04-05	BIENNIAL STATEMENT	2016-03-01
100408002372	2010-04-08	BIENNIAL STATEMENT	2010-03-01
060310001025	2006-03-10	APPLICATION OF AUTHORITY	2006-03-10

Date of last update: 11 Mar 2025

Sources: New York Secretary of State