| Name: | GOOD MACHINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1990 (34 years ago) |
| Date of dissolution: | 20 Jan 2011 |
| Entity Number: | 1495074 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: GABRIELA KORNZWEIG, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES SCHAMUS | Chief Executive Officer | 65 BLEECKER ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-06 | 2008-11-25 | Address | ATTN: MARICELA S. MOZQUEDA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2003-04-02 | 2006-12-06 | Address | JAMES SCHAMUS, 65 BLEECKER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-04-02 | 2006-12-06 | Address | ATTN SHARON GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2003-03-11 | 2004-12-23 | Address | C/O FOCUS FEATURES INC, 65 BLEECKER ST 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2003-03-11 | 2003-04-02 | Address | C/O FOCUS FEATURES INC, 65 BLEECKER ST 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-03-11 | 2003-04-02 | Address | C/O FOCUS FEATURES INC, 65 BLEECKER ST 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2002-11-27 | 2003-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-22 | 2003-03-11 | Address | JAMES SCHAMUS, 417 CANAL STREET, 4TH FL., NEW YORK CITY, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1998-12-22 | 2003-03-11 | Address | TED HOPE, 417 CANAL STREET, 4TH FL, NEW YORK CITY, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-04-17 | 2002-11-27 | Address | 417 CANAL STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110120000305 | 2011-01-20 | CERTIFICATE OF MERGER | 2011-01-20 |
| 101123002660 | 2010-11-23 | BIENNIAL STATEMENT | 2010-12-01 |
| 081125002971 | 2008-11-25 | BIENNIAL STATEMENT | 2008-12-01 |
| 071025000674 | 2007-10-25 | CERTIFICATE OF MERGER | 2007-10-25 |
| 071002000910 | 2007-10-02 | CERTIFICATE OF MERGER | 2007-10-02 |
| 061206002510 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 041223002407 | 2004-12-23 | BIENNIAL STATEMENT | 2004-12-01 |
| 030402002733 | 2003-04-02 | AMENDMENT TO BIENNIAL STATEMENT | 2002-12-01 |
| 030311002521 | 2003-03-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 021127000587 | 2002-11-27 | CERTIFICATE OF CHANGE | 2002-11-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
