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WELBY KITTY, INC.

Company Details

Name: WELBY KITTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Sep 2009 (15 years ago)
Date of dissolution: 02 Jul 2019
Entity Number: 3851198
ZIP code: 90212
County: New York
Place of Formation: California
Address: 9100 WILSHIRE BLVD.,, STE. 1000 WEST, BEVERLY HILLS, CA, United States, 90212
Principal Address: 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, United States, 90212

DOS Process Agent

Name Role Address
WELBY KITTY, INC. __C/O GRANT TANI BARASH & ALTMAN, LLC DOS Process Agent 9100 WILSHIRE BLVD.,, STE. 1000 WEST, BEVERLY HILLS, CA, United States, 90212

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANNE FLETCHER Chief Executive Officer 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, United States, 90212

History

Start date End date Type Value
2011-09-28 2019-07-02 Address 9100 WILSHIRE BLVD, STE 1000W, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)
2009-09-01 2011-09-28 Address SUITE 1000W, 9100 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190702000874 2019-07-02 SURRENDER OF AUTHORITY 2019-07-02
170919006209 2017-09-19 BIENNIAL STATEMENT 2017-09-01
150923006096 2015-09-23 BIENNIAL STATEMENT 2015-09-01
130913006274 2013-09-13 BIENNIAL STATEMENT 2013-09-01
110928002700 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090901000072 2009-09-01 APPLICATION OF AUTHORITY 2009-09-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State