| Name: | SWEATER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2010 (15 years ago) |
| Entity Number: | 3918581 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 1447 Cloverfield Blvd, Ste 100, Santa Monica, CA, United States, 90404 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 360SWEATER COMPANY LLC | DOS Process Agent | 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| BRUCE GIFFORD | Chief Executive Officer | 1447 CLOVERFIELD BLVD, STE 100, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-01 | 2022-04-01 | Address | 1447 CLOVERFIELD BLVD, STE 100, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2022-04-01 | Address | 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2014-09-24 | 2018-11-26 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2012-04-24 | 2022-04-01 | Address | 231 W 39TH STREET, 10TH FLOOR, STE 1001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-04-24 | 2014-09-24 | Address | 2804 GATEWAY OAKS DRIVE, STE# 2000, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2010-03-02 | 2012-04-24 | Address | 2804 GATEWAY OAKS DRIVE, STE# 2000, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2010-03-02 | 2022-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220401000905 | 2022-03-31 | CERTIFICATE OF AMENDMENT | 2022-03-31 |
| 220215004042 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 200302060051 | 2020-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 181126000808 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
| 180402002011 | 2018-04-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 180214006072 | 2018-02-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140924000539 | 2014-09-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-09-24 |
| 120424002709 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100302000434 | 2010-03-02 | CERTIFICATE OF INCORPORATION | 2010-03-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
