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GRANDPA'S PRETTY GIRL INC.

Company Details

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

DOS Process Agent

Name Role Address
GRANDPA'S PRETTY GIRL INC. DOS Process Agent 4208 Overland Ave., Culver City, CA, United States, 90230

Chief Executive Officer

Name Role Address
CATHRYN R WILSON Chief Executive Officer 4208 OVERLAND AVE, CULVER CITY, CA, United States, 90230

History

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)

Filings

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