MINNESOTA PICTURE CORPORATION

Company Details

Name:	MINNESOTA PICTURE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 1995 (30 years ago)
Entity Number:	1910118
County:	New York
Place of Formation:	Wyoming
Principal Address:	C/O NEW LINE CINEMA CORP., 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106
Principal Address ZIP Code:
Address:	BLUMENTHAL & LYNNE, 488 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Agent

Name	Role	Address
BLUMENTHAL & LYNNE, A PROFESSIONAL CORPORATION	Agent	488 MADISON AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name	Role	Address
WILLIAM A NEWMAN, ESQ.	DOS Process Agent	BLUMENTHAL & LYNNE, 488 MADISON AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MICHAEL SPATT	Chief Executive Officer	C/O NEW LINE CINEMA CORP., 888 SEVENTH AVENUE, NEW YORK, NY, United States, 10106

History

Start date	End date	Type	Value
1997-05-07	2007-05-04	Address	C/O NEW LINE CINEMA CORP., 888 SEVENTH AVE, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
1997-05-07	2007-05-04	Address	C/O NEW LINE CINEMA CORP., 888 SEVENTH AVE, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office)
1997-05-07	2007-05-04	Address	488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-04-04	1997-05-07	Address	PROFESSIONAL CORPORATION, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070504002699	2007-05-04	BIENNIAL STATEMENT	2007-04-01
010430002303	2001-04-30	BIENNIAL STATEMENT	2001-04-01
970507002542	1997-05-07	BIENNIAL STATEMENT	1997-04-01
950404000516	1995-04-04	APPLICATION OF AUTHORITY	1995-04-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State