| Name: | MING GUANG PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1997 (27 years ago) |
| Date of dissolution: | 16 Mar 2022 |
| Entity Number: | 2165981 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 284 LAFAYETTE ST, STE 4B, NEW YORK, NY, United States, 10012 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELEN H BEEKMAN | Chief Executive Officer | 284 LAFAYETTE ST, STE 4B, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2022-03-16 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1999-09-03 | 2022-03-16 | Address | 284 LAFAYETTE ST, STE 4B, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-07-28 | 2022-03-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1997-07-28 | 2019-11-27 | Address | 225 WEST 34TH STREET, SUITE 2110, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220316003509 | 2022-03-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-16 |
| SR-113872 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 130718002346 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002945 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090713002154 | 2009-07-13 | BIENNIAL STATEMENT | 2009-07-01 |
| 070713002032 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050913002130 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030625002131 | 2003-06-25 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002863 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990903002146 | 1999-09-03 | BIENNIAL STATEMENT | 1999-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
