| Name: | GRANDPA'S PRETTY GIRL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2008 (17 years ago) |
| Entity Number: | 3630412 |
| ZIP code: | 90230 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4208 Overland Ave., Culver City, CA, United States, 90230 |
| Principal Address: | 4208 OVERLAND AVE, CULVER CITY, CA, United States, 90230 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRANDPA'S PRETTY GIRL INC. | DOS Process Agent | 4208 Overland Ave., Culver City, CA, United States, 90230 |
| Name | Role | Address |
|---|---|---|
| CATHRYN R WILSON | Chief Executive Officer | 4208 OVERLAND AVE, CULVER CITY, CA, United States, 90230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-07 | 2016-03-07 | Address | 10640 ROCHESTER AVE, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 2010-02-18 | 2016-03-07 | Address | 10640 ROCHESTER AVE, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2010-02-18 | 2016-03-07 | Address | 10640 ROCHESTER AVE, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office) |
| 2008-02-12 | 2012-06-07 | Address | 145 AVENUE OF THE AMERICAS,, SUITE 6A, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220201003522 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200203063397 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180208006292 | 2018-02-08 | BIENNIAL STATEMENT | 2018-02-01 |
| 160307006840 | 2016-03-07 | BIENNIAL STATEMENT | 2016-02-01 |
| 140407002165 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120607002381 | 2012-06-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100218002105 | 2010-02-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080212000344 | 2008-02-12 | CERTIFICATE OF INCORPORATION | 2008-02-12 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
