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90291
ERIN MCPHERSON INC.

ERIN MCPHERSON INC.

Company Details

Name:	ERIN MCPHERSON INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2017 (8 years ago)
Entity Number:	5109735
ZIP code:	90291
County:	New York
Place of Formation:	California
Address:	1041 Superba Avenue, Venice, CA, United States, 90291

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1041 Superba Avenue, Venice, CA, United States, 90291

Chief Executive Officer

Name	Role	Address
ERIN MCPHERSON	Chief Executive Officer	1041 SUPERBA AVENUE, VENICE, CA, United States, 90291

History

Start date	End date	Type	Value
2025-03-18	2025-03-18	Address	10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2022-06-11	2025-03-18	Address	10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2022-06-11	2025-03-18	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-06-11	2025-03-18	Address	10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)
2022-06-09	2022-06-11	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2022-06-09	2022-06-11	Address	10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2022-06-09	2022-06-11	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-03-08	2022-06-09	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-03-08	2022-06-09	Address	10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2019-03-05	2021-03-08	Address	10960 WILSHIRE BLVD., 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2019-02-21	2021-03-08	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-02-21	2022-06-09	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-03-28	2019-02-21	Address	99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250318001598	2025-03-18	BIENNIAL STATEMENT	2025-03-18
220611000429	2022-06-09	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2022-06-09
220609003058	2022-06-08	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2022-06-08
210308061202	2021-03-08	BIENNIAL STATEMENT	2021-03-01
190305061179	2019-03-05	BIENNIAL STATEMENT	2019-03-01
190221000653	2019-02-21	CERTIFICATE OF CHANGE	2019-02-21
170328000198	2017-03-28	APPLICATION OF AUTHORITY	2017-03-28

Date of last update: 24 Mar 2025

Sources: New York Secretary of State