| Name: | OUT OF MY MIND PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1992 (32 years ago) |
| Entity Number: | 1658508 |
| County: | New York |
| Date of dissolution: | 21 Jun 2021 |
| Place of Formation: | New York |
| Address: | 888 7TH AVE, NEW YORK, NY, United States, 10106 |
| Address ZIP Code: | |
| Principal Address: | 277 WATER STREET, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIELMAN KORNIGSBERG AND PARKER LLP | DOS Process Agent | 888 7TH AVE, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| ALAN GOODMAN | Chief Executive Officer | 277 WATER STREET, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-12 | 2022-02-01 | Address | 888 7TH AVE, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1996-08-21 | 2002-08-12 | Address | 888 SEVENTH AVE, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1996-08-21 | 2022-02-01 | Address | 277 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-10-01 | 1996-08-21 | Address | 888 7TH AVENUE, 37TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1993-10-01 | 1996-08-21 | Address | 888 7TH AVENUE, 37TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1992-08-12 | 1996-08-21 | Address | ATT: RICHARD KOENIGSBERG, 888 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1992-08-12 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220201004504 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 020812002280 | 2002-08-12 | BIENNIAL STATEMENT | 2002-08-01 |
| 000818002249 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980811002258 | 1998-08-11 | BIENNIAL STATEMENT | 1998-08-01 |
| 960821002051 | 1996-08-21 | BIENNIAL STATEMENT | 1996-08-01 |
| 931001002107 | 1993-10-01 | BIENNIAL STATEMENT | 1993-08-01 |
| 920812000255 | 1992-08-12 | CERTIFICATE OF INCORPORATION | 1992-08-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
