| Name: | GOOD MACHINE BABY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1991 (34 years ago) |
| Date of dissolution: | 25 Oct 2007 |
| Entity Number: | 1518450 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: MARICELA S. MOZQUEDA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES SCHAMUS | Chief Executive Officer | 65 BLEECKER ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-07 | 2007-04-23 | Address | ATTN: SHARON GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2004-01-07 | 2007-04-23 | Address | JAMES SCHAMUS, 65 BLEECKER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-03-28 | 2004-01-07 | Address | TED HOPE, JAMES SCHAMUS, 417 CANAL ST 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1997-03-28 | 2003-10-22 | Address | TED HOPE, JAMES SCHAMUS, 417 CANAL ST 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-03-28 | 2004-01-07 | Address | GOOD MACHINE, 417 CANAL ST 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1995-07-31 | 1997-03-28 | Address | TED HOPE, JAMES SCHAMUS, 526 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-07-31 | 1997-03-28 | Address | TED HOPE, JAMES SCHAMUS, 526 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-07-31 | 1997-03-28 | Address | GOOD MACHINE, 526 WEST 25TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1991-03-25 | 1995-07-31 | Address | 698 AMSTERDAM AVENUE #4W, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071025000674 | 2007-10-25 | CERTIFICATE OF MERGER | 2007-10-25 |
| 070423002965 | 2007-04-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050411002290 | 2005-04-11 | BIENNIAL STATEMENT | 2005-03-01 |
| 040107002296 | 2004-01-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 031022000094 | 2003-10-22 | CERTIFICATE OF AMENDMENT | 2003-10-22 |
| 010404002483 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990630002111 | 1999-06-30 | BIENNIAL STATEMENT | 1999-03-01 |
| 970328002027 | 1997-03-28 | BIENNIAL STATEMENT | 1997-03-01 |
| 950731002071 | 1995-07-31 | BIENNIAL STATEMENT | 1994-03-01 |
| 910325000225 | 1991-03-25 | CERTIFICATE OF INCORPORATION | 1991-03-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
