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MJ 12, INC.

Company Details

Name: MJ 12, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1998 (27 years ago)
Entity Number: 2241151
County: New York
Place of Formation: New York
Address: 475 PARK AVENUE SOUTH, SUITE 920, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 110-45 QUEENS BLVD #910, FOREST HILLS, NY, United States, 11375
Principal Address ZIP Code: 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DONENFELD MANAGEMENT DOS Process Agent 475 PARK AVENUE SOUTH, SUITE 920, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
STEVEN LEONARD MESSINA Chief Executive Officer 110-45 QUEENS BLVD #910, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2012-04-18 2014-03-10 Address 261 5TH AVE, STE 1905, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-04-02 2012-04-18 Address 261 5TH AVE, STE 1905, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-04-03 2010-04-02 Address 140 WEST 57TH ST, STE 2A, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-03-29 2012-04-18 Address 110-45 QUEENS BLVD #910, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2000-06-08 2006-04-03 Address 420 LEXINGTON AVE, STE 2150, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2000-06-08 2004-03-29 Address 2601 24TH AVE, #3B, ASTORIA, NY, 11102, 2337, USA (Type of address: Principal Executive Office)
2000-06-08 2004-03-29 Address 2601 24TH AVE, #3B, ASTORIA, NY, 11102, 2337, USA (Type of address: Chief Executive Officer)
1998-03-20 2000-06-08 Address 120 EAST 34TH STREET, PENTHOUSE G, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160302006365 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140310006560 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120418003106 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100402002855 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080318003129 2008-03-18 BIENNIAL STATEMENT 2008-03-01
060403002735 2006-04-03 BIENNIAL STATEMENT 2006-03-01
040329002519 2004-03-29 BIENNIAL STATEMENT 2004-03-01
020305002919 2002-03-05 BIENNIAL STATEMENT 2002-03-01
000608002454 2000-06-08 BIENNIAL STATEMENT 2000-03-01
980320000620 1998-03-20 CERTIFICATE OF INCORPORATION 1998-03-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State