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SR/MDM VENTURE INC.

Company Details

Name: SR/MDM VENTURE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1992 (33 years ago)
Entity Number: 1613239
County: New York
Place of Formation: Delaware
Principal Address: 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
MARK PINKUS Chief Executive Officer 777 S. SANTA FE AVE, LOS ANGELES, CA, United States, 90021

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-21 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-07 2024-02-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-07 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2020-02-20 2024-02-07 Address 777 S. SANTA FE AVE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-09 2020-02-20 Address 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2016-02-09 2020-02-20 Address 3400 W. OLIVE AVE., BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240221003259 2024-02-21 BIENNIAL STATEMENT 2024-02-21
240207000614 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
220224003097 2022-02-24 BIENNIAL STATEMENT 2022-02-24
200220060112 2020-02-20 BIENNIAL STATEMENT 2020-02-01
SR-19592 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19591 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180220006217 2018-02-20 BIENNIAL STATEMENT 2018-02-01
160209006070 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140204006111 2014-02-04 BIENNIAL STATEMENT 2014-02-01
120221002143 2012-02-21 BIENNIAL STATEMENT 2012-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State