| Name: | MIRAGE ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1993 (31 years ago) |
| Entity Number: | 1757269 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210 |
| Principal Address: | 4123 Lankershim Blvd., North Hollywood, CA, United States, 91602 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIAH CAREY | Chief Executive Officer | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, United States, 91602 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2023-09-08 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-09-08 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2022-09-28 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-09-08 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2022-09-28 | 2022-09-28 | Address | 4123 LANKERSHIM BLVD., NORTH HOLLYWOOD, CA, 91602, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-09-08 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| 2022-09-27 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-03 | 2022-09-28 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-09-19 | 2022-09-28 | Address | 21731 VENTURA BLVD., STE. 300, WOODLAND HILLS, CA, 91364, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908001890 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 220928000790 | 2022-09-27 | AMENDMENT TO BIENNIAL STATEMENT | 2022-09-27 |
| 210902003046 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190903062368 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170919006266 | 2017-09-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007431 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 141010002060 | 2014-10-10 | AMENDMENT TO BIENNIAL STATEMENT | 2013-09-01 |
| 130916006497 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110907002310 | 2011-09-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090810002470 | 2009-08-10 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
