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PASSION OF MIND PRODUCTIONS CORP.

Company Details

Name: PASSION OF MIND PRODUCTIONS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jun 1998 (26 years ago)
Date of dissolution: 02 Mar 2001
Entity Number: 2269679
ZIP code: 90038
County: New York
Place of Formation: Delaware
Address: 5555 MELROSE AVE., SWANSON BLDG, LOS ANGELES, CA, United States, 90038
Principal Address: 5555 MELROSE AVE, SWANSON BLDG, LOS ANGELES, CA, United States, 90038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5555 MELROSE AVE., SWANSON BLDG, LOS ANGELES, CA, United States, 90038

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS ROSENBERG Chief Executive Officer 5555 MELROSE AVE, SWANSON BLDG, LOS ANGELES, CA, United States, 90038

History

Start date End date Type Value
1999-10-19 2001-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2001-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-16 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-06-16 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010302000321 2001-03-02 SURRENDER OF AUTHORITY 2001-03-02
000622002177 2000-06-22 BIENNIAL STATEMENT 2000-06-01
991019000017 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
980616000005 1998-06-16 APPLICATION OF AUTHORITY 1998-06-16

Date of last update: 30 Nov 2024

Sources: New York Secretary of State