ANDREWS GROUP INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA AS AGRP DELAWARE INCORPORATED (Entity# 01268961) is a corporation registered with California Secretary of State. The business incorporation date is February 25, 1985. The corporation status is Forfeited.
| Corporation Number | 01268961 |
| Corporation Name | ANDREWS GROUP INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA AS AGRP DELAWARE INCORPORATED |
| Incorporation Date | 1985-02-25 |
| Corporation Status | Forfeited |
| SO File Number | 0085992 |
| SO File Date | 1998-02-23 |
| Mailing Address |
35 East 62nd Street Attn Tax Dept New York NY 10021 |
| CEO Name | RICHARD E HALPERIN |
| CEO Address |
35 East 62nd Street Attn Tax Dept New York NY 10021 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-07-02 |
| FTB Suspension String | 20070702 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-07-02 | - FTFT | |||
| 2006-12-11 | - Secretary of State Revivor | |||
| 2006-10-19 | - Secretary of State Forfeiture | |||
| 2006-04-07 | - Franchise Tax Board Revivor | |||
| 2000-04-03 | - FTFT | |||
| 1988-06-28 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: COMPACT VIDEO, INC. |
A0353269 | |
| 1985-06-05 | - Certificate of Amendment |
NAME CHANGED FROM: COMPACT VIDEO DELAWARE, INC. |
A0299438 |
| Street Address |
35 EAST 62ND STREET ATTN TAX DEPT |
| City | NEW YORK |
| State | NY |
| Zip Code | 10021 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Macandrews & Forbes Media Group, Inc. | 35 East 62nd Street, New York, NY 10065 | RONALD O PERELMAN | 2007-03-08 |
| Global Digital Media Xchange Inc. | 35 East 62nd Street, New York, NY 10021 | JOHN WALLACE | 2003-03-04 |
| Henley Residence Inc. | 35 East 62nd Street, New York, NY 10021 | RONALD O. PERELMAN | 1992-03-02 |
| New Coleman Holdings Inc. | 35 East 62nd Street, New York, NY 10065 | RONALD O PERELMAN | 1949-01-20 |
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| Manrico Usa, Inc. | 922 W. Madison Avene, New York, NY 10021 | MANRICO CALZONI | 2011-10-13 |
| See The Dog Inc | 1410 York Avenue #4a, New York City, NY 10021 | CONNOR PAOLO | 2011-08-22 |
| Mascaro Usa, Inc. | 1034a Lexington Ave, New York, NY 10021 | LINA MASCARO | 2011-08-04 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Please comment or provide details below to improve the information on ANDREWS GROUP INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA AS AGRP DELAWARE INCORPORATED.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.