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MINIMA CORPORATION

Company Details

Name: MINIMA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1994 (31 years ago) (Companies founded in May 1994)
Date of dissolution: 29 Jul 2009
Entity Number: 1817424
ZIP code: 33437 (Companies in New York, 33437)
County: New York
Place of Formation: Bahamas, The
Address: C/O B SINGER, 7336 LAHANA CIRCLE, BOYNTON BEACH, FL, United States, 33437
Principal Address: SINGER & WEINGART CPA, 7336 LAHANA CIRCLE, BOYNTON BEACH, FL, United States, 33437

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O B SINGER, 7336 LAHANA CIRCLE, BOYNTON BEACH, FL, United States, 33437

Chief Executive Officer

Name Role Address
MARLIES KORNFIELD Chief Executive Officer B SINGER, 7336 LAHANA CIRCLE, BOYNTON BEACH, FL, United States, 33437

Agent

Name Role Address
SAMUEL A. STERN, ESQ. Agent 36 WEST 44 STREET, NEW YORK, NY, 10036

History

Start date End date Type Value
1998-05-05 2002-05-01 Address SINGER & WEINGART CPA, 592 PRESCOTT PL, NORTH WOODMERE, NY, 11581, USA (Type of address: Principal Executive Office)
1998-05-05 2002-05-01 Address B SINGER, 592 PRESCOTT PL, NORTH WOODMERE, NY, 11581, USA (Type of address: Chief Executive Officer)
1998-05-05 2002-05-01 Address SINGER & WEINGART CPA, 33 W HAWTHORNE PL, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1996-05-20 1998-05-05 Address % B SINGER, 592 PRESCOTT PLACE, NORTH WOODMERE, NY, 11581, USA (Type of address: Chief Executive Officer)
1996-05-20 1998-05-05 Address % SINGER & WEINGART, CPA, 33 WEST HAWTHORNE AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1996-05-20 1998-05-05 Address % SINGER & WEINGART, CPA, 592 PRESCOTT PLACE, NORTH WOODMERE, NY, 11581, USA (Type of address: Principal Executive Office)
1994-05-03 1996-05-20 Address 36 WEST 44 STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1774167 2009-07-29 ANNULMENT OF AUTHORITY 2009-07-29
020501002352 2002-05-01 BIENNIAL STATEMENT 2002-05-01
000504002129 2000-05-04 BIENNIAL STATEMENT 2000-05-01
980505002043 1998-05-05 BIENNIAL STATEMENT 1998-05-01
960520002434 1996-05-20 BIENNIAL STATEMENT 1996-05-01
940503000484 1994-05-03 APPLICATION OF AUTHORITY 1994-05-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State