Search icon

LOTUS HISPANIC REPS CORP.

Company Details

Name: LOTUS HISPANIC REPS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1980 (44 years ago)
Date of dissolution: 08 Jan 2003
Entity Number: 653517
ZIP code: 90028
County: New York
Place of Formation: California
Address: 1645 VINE STREET, STE. 200, LOS ANGELES, CA, United States, 90028
Principal Address: 1645 VINE ST, STE 200, LOS ANGELES, CA, United States, 90028

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1645 VINE STREET, STE. 200, LOS ANGELES, CA, United States, 90028

Chief Executive Officer

Name Role Address
MARY HAWLEY Chief Executive Officer 1645 VINE ST, STE 200, LOS ANGELES, CA, United States, 90028

History

Start date End date Type Value
2000-10-02 2002-09-26 Address 6290 SUNSET BLVD, #1500, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
1999-10-26 2003-01-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26 2003-01-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-09-11 2002-09-26 Address 6290 SUNSET BLVD, 1500, LOS ANGELES, NY, 90028, USA (Type of address: Principal Executive Office)
1996-09-11 2000-10-02 Address 6290 SUNSET BLVD, 1500, LOS ANGELES, NY, 90028, USA (Type of address: Chief Executive Officer)
1993-07-19 1996-09-11 Address 6777 HOLLYWOOD BOULEVARD, LOS ANGELES, CA, 90028, USA (Type of address: Principal Executive Office)
1993-07-19 1996-09-11 Address 6777 HOLLYWOOD BOULEVARD, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
1986-11-24 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-11-24 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-08-23 1986-05-29 Name LOTUS-ALBERTINI HISPANIC REPS CORP.

Filings

Filing Number Date Filed Type Effective Date
030108000362 2003-01-08 SURRENDER OF AUTHORITY 2003-01-08
020926002389 2002-09-26 BIENNIAL STATEMENT 2002-09-01
001002002061 2000-10-02 BIENNIAL STATEMENT 2000-09-01
991026000527 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
981006002503 1998-10-06 BIENNIAL STATEMENT 1998-09-01
960911002630 1996-09-11 BIENNIAL STATEMENT 1996-09-01
930719002581 1993-07-19 BIENNIAL STATEMENT 1992-09-01
B427209-2 1986-11-24 CERTIFICATE OF AMENDMENT 1986-11-24
B363914-3 1986-05-29 CERTIFICATE OF AMENDMENT 1986-05-29
B013419-3 1983-08-23 CERTIFICATE OF AMENDMENT 1983-08-23

Date of last update: 28 Feb 2025

Sources: New York Secretary of State