| Name: | GOOD MACHINE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1997 (28 years ago) |
| Date of dissolution: | 20 Jan 2011 |
| Entity Number: | 2100779 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O GABRIELA KORNZWEIG, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91607 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES SCHAMUS | Chief Executive Officer | 417 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-06 | 2009-02-02 | Address | ATTN: MARICELA S. MOZQUEDA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2003-04-02 | 2007-02-06 | Address | ATTN SHARON GARCIA, 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2003-04-02 | 2007-02-06 | Address | JAMES SCHAMUS, 65 BLEECKER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-02-14 | 2005-01-20 | Address | 65 BLEECKER ST, 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2002-11-26 | 2003-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-28 | 2003-04-02 | Address | 417 CANAL ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2000-06-28 | 2003-04-02 | Address | C/O GOOD MACHINE INC, 417 CANAL ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-01-09 | 2002-11-26 | Address | 417 CANAL STREET 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110120000333 | 2011-01-20 | CERTIFICATE OF MERGER | 2011-01-20 |
| 090202002990 | 2009-02-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070206002586 | 2007-02-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050120002877 | 2005-01-20 | BIENNIAL STATEMENT | 2005-01-01 |
| 030402002737 | 2003-04-02 | AMENDMENT TO BIENNIAL STATEMENT | 2003-01-01 |
| 030214002601 | 2003-02-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 021126000909 | 2002-11-26 | CERTIFICATE OF CHANGE | 2002-11-26 |
| 020304002920 | 2002-03-04 | BIENNIAL STATEMENT | 2001-01-01 |
| 000628002180 | 2000-06-28 | BIENNIAL STATEMENT | 1999-01-01 |
| 970109000626 | 1997-01-09 | CERTIFICATE OF INCORPORATION | 1997-01-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
