MICHAEL STARS, INC.
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| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State