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KINETIC KOLLECTIONS OVERSEAS, INC.

Company Details

Name: KINETIC KOLLECTIONS OVERSEAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 2007 (18 years ago)
Date of dissolution: 24 Aug 2011
Entity Number: 3535563
ZIP code: 90024
County: New York
Place of Formation: Delaware
Address: 10880 WILSHIRE BOULEVARD, SUITE 2100, LOS ANGELES, CA, United States, 90024
Principal Address: 1601 CLOVERFIELD BLVD, STE 5000, NORTH TOWER, SANTA MONICA, CA, United States, 90404

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10880 WILSHIRE BOULEVARD, SUITE 2100, LOS ANGELES, CA, United States, 90024

Chief Executive Officer

Name Role Address
STEWART COPELAND Chief Executive Officer 1601 CLOVERFIELD BLVD, STE 5000, NORTH TOWER, SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2009-02-04 2011-08-24 Address 1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2007-06-25 2009-02-04 Address 41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110824000240 2011-08-24 SURRENDER OF AUTHORITY 2011-08-24
090520002338 2009-05-20 BIENNIAL STATEMENT 2009-06-01
090204000001 2009-02-04 CERTIFICATE OF CHANGE 2009-02-04
070625000744 2007-06-25 APPLICATION OF AUTHORITY 2007-06-25

Date of last update: 17 Jan 2025

Sources: New York Secretary of State