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DRESSING ROOM 9, INC.

Company Details

Name: DRESSING ROOM 9, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 2017 (8 years ago)
Date of dissolution: 19 Dec 2024
Entity Number: 5116400
ZIP code: 90024
County: New York
Place of Formation: Delaware
Principal Address: 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, United States, 90024
Address: 10960 wilshire blvd., 5th floor, LOS ANGELES, CA, United States, 90024

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 10960 wilshire blvd., 5th floor, LOS ANGELES, CA, United States, 90024

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
KEVIN FOWLER Chief Executive Officer 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-03-15 Address 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-03-15 2025-01-06 Address 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-03-15 2025-01-06 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2023-04-18 2024-03-15 Address 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-04-18 2023-04-18 Address 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-03-15 Address 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2023-04-18 2024-03-15 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-04-09 2023-04-18 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-04-09 2023-04-18 Address 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250106003545 2024-12-19 SURRENDER OF AUTHORITY 2024-12-19
240315002267 2024-03-03 CERTIFICATE OF CHANGE BY ENTITY 2024-03-03
230418004169 2023-04-18 BIENNIAL STATEMENT 2023-04-01
210409060377 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190410060271 2019-04-10 BIENNIAL STATEMENT 2019-04-01
190327000598 2019-03-27 CERTIFICATE OF CHANGE 2019-03-27
170407000067 2017-04-07 APPLICATION OF AUTHORITY 2017-04-07

Date of last update: 24 Mar 2025

Sources: New York Secretary of State