| Name: | MY 79 CHANGES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2000 (25 years ago) |
| Entity Number: | 2493289 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17530 VENTURA BLVD, #201, ENCINO, CA, United States, 91316 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17530 VENTURA BLVD, #201, ENCINO, CA, United States, 91316 |
| Name | Role | Address |
|---|---|---|
| ROSARIO DAWSON | Chief Executive Officer | C/O FULTON & MEYER, 17530 VENTURA BLVD, #201, ENCINO, CA, United States, 91316 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-22 | 2006-05-04 | Address | ML MANAGEMENT ASSOCIATES INC, 125 W 55TH ST 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-04-22 | 2006-05-04 | Address | ML MANAGEMENT ASSOCIATES INC, 125 W 55TH ST 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-04-22 | 2006-05-04 | Address | ML MANAGEMENT ASSOCIATES INC, 125 W 55TH ST 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-04-26 | 2004-04-22 | Address | C/O ML MGMT ASSOCIATES INC, 1740 BROADWAY 15TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-04-26 | 2004-04-22 | Address | C/O ML MGMT ASSOCIATES INC, 1740 BROADWAY 15TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-04-26 | 2004-04-22 | Address | C/O ML MGMT ASSOCIATES INC, 1740 BROADWAY 15TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-03-31 | 2002-04-26 | Address | 544 EAST 13TH STREET, STE #10, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120425002055 | 2012-04-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408003159 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 060504002994 | 2006-05-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040422002265 | 2004-04-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 020426002903 | 2002-04-26 | BIENNIAL STATEMENT | 2002-03-01 |
| 000406000728 | 2000-04-06 | CERTIFICATE OF AMENDMENT | 2000-04-06 |
| 000331000223 | 2000-03-31 | CERTIFICATE OF INCORPORATION | 2000-03-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
