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MINDER, INC.

Company Details

Name: MINDER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 1990 (35 years ago)
Date of dissolution: 05 Jun 2014
Entity Number: 1430718
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 71 IRVING PLACE, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JON PELLICORO Chief Executive Officer 71 IRVING PLACE, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 IRVING PLACE, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2001-10-26 2001-11-21 Name IDEAL MEDIA INC.
1993-05-26 2008-03-27 Address 71 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-05-26 2008-03-27 Address 71 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1990-03-15 2001-10-26 Name PUNCH PRODUCTIONS, INC.
1990-03-15 1993-05-26 Address 521 5TH AVE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140605000114 2014-06-05 CERTIFICATE OF DISSOLUTION 2014-06-05
120424002327 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100419002103 2010-04-19 BIENNIAL STATEMENT 2010-03-01
080327003064 2008-03-27 BIENNIAL STATEMENT 2008-03-01
060403002969 2006-04-03 BIENNIAL STATEMENT 2006-03-01
040521002130 2004-05-21 BIENNIAL STATEMENT 2004-03-01
020315002088 2002-03-15 BIENNIAL STATEMENT 2002-03-01
011121000249 2001-11-21 CERTIFICATE OF AMENDMENT 2001-11-21
011026000451 2001-10-26 CERTIFICATE OF AMENDMENT 2001-10-26
000410002052 2000-04-10 BIENNIAL STATEMENT 2000-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State