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MISTER LADY, INC.

MISTER LADY, INC.

Company Details

Name:	MISTER LADY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 2010 (15 years ago)
Entity Number:	3950482
ZIP code:	90067
County:	New York
Place of Formation:	California
Address:	2121 avenue of the stars,, suite 2200, LOS ANGELES, CA, United States, 90067
Principal Address:	2121 avenue of the stars suite 2200, LOS ANGELES, CA, United States, 90067

DOS Process Agent

Name	Role	Address
MISTER LADY, INC	DOS Process Agent	2121 avenue of the stars,, suite 2200, LOS ANGELES, CA, United States, 90067

Chief Executive Officer

Name	Role	Address
CATHERINE O'HARA	Chief Executive Officer	2121 AVENUE OF THE STARS SUITE 2200, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-05-16	2024-05-16	Address	2121 AVENUE OF THE STARS SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-16	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2024-05-16	2024-05-16	Address	8383 WILSHIRE BLVD STE 500, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-02-03	2024-05-16	Address	2121 AVENUE OF THE STARS SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-02-03	2024-05-16	Address	2121 avenue of the stars,, suite 2200, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2023-02-03	2023-02-03	Address	8383 WILSHIRE BLVD STE 500, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-02-03	2023-02-03	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-02-03	Address	2121 avenue of the stars,, suite 2200, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2023-01-31	2023-01-31	Address	8383 WILSHIRE BLVD STE 500, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2023-01-31	2023-02-03	Address	8383 WILSHIRE BLVD., STE. 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2020-05-04	2023-01-31	Address	8383 WILSHIRE BLVD STE 500, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2012-06-27	2020-05-04	Address	8383 WILSHIRE BLVD STE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office)
2012-06-27	2020-05-04	Address	8383 WILSHIRE BLVD STE 500, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2010-05-17	2023-01-31	Address	8383 WILSHIRE BLVD STE 500, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240516001674	2024-05-16	BIENNIAL STATEMENT	2024-05-16
230203000289	2023-01-30	AMENDMENT TO BIENNIAL STATEMENT	2023-01-30
230131002389	2023-01-30	CERTIFICATE OF CHANGE BY ENTITY	2023-01-30
220505003054	2022-05-05	BIENNIAL STATEMENT	2022-05-01
200504062746	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180511006261	2018-05-11	BIENNIAL STATEMENT	2018-05-01
160510007184	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140520006434	2014-05-20	BIENNIAL STATEMENT	2014-05-01
120627002654	2012-06-27	BIENNIAL STATEMENT	2012-05-01
100517000227	2010-05-17	APPLICATION OF AUTHORITY	2010-05-17

Date of last update: 30 Dec 2024

Sources: New York Secretary of State