| Name: | MICHAEL STARS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2010 (15 years ago) |
| Entity Number: | 3959432 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NATIONAL REGISTERED AGENTS, INC., NEW YORK, NY, United States, 10005 |
| Principal Address: | 12955 S. Chadron Avenue, Hawthorne, CA, United States, 90250 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL STARS, INC. | DOS Process Agent | 28 LIBERTY ST., NATIONAL REGISTERED AGENTS, INC., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SUZANNE LERNER | Chief Executive Officer | 12955 S. CHADRON AVENUE, HAWTHORNE, CA, United States, 90250 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 12955 SOUTH CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer) |
| 2020-10-30 | 2024-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-10-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-06 | 2019-01-28 | Address | 12955 S. CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Service of Process) |
| 2018-09-06 | 2024-06-04 | Address | 12955 SOUTH CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer) |
| 2014-07-21 | 2018-09-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-25 | 2018-09-06 | Address | 12955 SOUTH CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer) |
| 2010-06-09 | 2014-07-21 | Address | STE. #200, 5550 TOPANGA CANYON BLVD, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604003762 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220601000929 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 201030060392 | 2020-10-30 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-102020 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102021 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180906006934 | 2018-09-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 140721000339 | 2014-07-21 | CERTIFICATE OF CHANGE | 2014-07-21 |
| 140625006467 | 2014-06-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 100609000097 | 2010-06-09 | APPLICATION OF AUTHORITY | 2010-06-09 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
