| Name: | MINAD MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1990 (35 years ago) |
| Entity Number: | 1433317 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 235 CONCORD AVENUE, WEST HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
| Principal Address: | 650 FIFTH AVE 10TH FLR, WEST HEMPSTEAD, NY, United States, 11552 |
| Principal Address ZIP Code: | 11552 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| VALERIE LYNN-NICOSIA | DOS Process Agent | 235 CONCORD AVENUE, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| ANDREW R HEYER | Chief Executive Officer | 650 FIFTH AVE 10TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-25 | 2020-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-03-19 | 2008-04-25 | Address | 650 FIFTH AVE 31ST FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-03-19 | 2020-03-03 | Address | 650 FIFTH AVE 31ST FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-03-19 | 2020-03-03 | Address | 650 FIFTH AVE 31ST FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-04-25 | 2008-03-19 | Address | 425 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2008-03-19 | Address | 425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2000-04-25 | Address | 425 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-09-14 | 2008-03-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2008-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1990-03-23 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303060479 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305007017 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006450 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006763 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002877 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 080425000996 | 2008-04-25 | CERTIFICATE OF CHANGE | 2008-04-25 |
| 080319002868 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 040407002041 | 2004-04-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 000425002333 | 2000-04-25 | BIENNIAL STATEMENT | 2000-03-01 |
| 000121002038 | 2000-01-21 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
