| Name: | MIGHTY GERM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2001 (23 years ago) |
| Entity Number: | 2712606 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 450 NORTH ROXBURY DRIVE, 8TH FL, BEVERLY HILLS, CA, United States, 90210 |
| Address ZIP Code: | |
| Principal Address: | 1675 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN P WARREN, ESQ | DOS Process Agent | 450 NORTH ROXBURY DRIVE, 8TH FL, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| PAM HICKS | Agent | 1424 SECOND ST. 3RD FLOOR, SANTA MONICA, CA, 90401 |
| Name | Role | Address |
|---|---|---|
| KIM CATTRALL | Chief Executive Officer | 1675 BRODAWAY, 20TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-19 | 2019-03-01 | Address | 883 7TH AVE, 35TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2008-11-17 | 2014-02-19 | Address | 883 7TH AVENUE, 35TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2008-11-17 | 2014-02-19 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| 2008-11-17 | 2019-03-01 | Address | 450 NORTH ROXBURY DRIVE, 8TH FL, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 2007-04-19 | 2008-11-17 | Address | (Type of address: Service of Process) |
| 2004-01-08 | 2008-11-17 | Address | 1424 SECOND ST 3RD FLR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2004-01-08 | 2008-11-17 | Address | 1424 SECOND ST 3RD FLR, SANTA MONICA, CA, 90401, USA (Type of address: Principal Executive Office) |
| 2001-12-27 | 2007-04-19 | Address | 1424 SECOND ST. 3RD FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190301002033 | 2019-03-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 140219002248 | 2014-02-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120627002046 | 2012-06-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 100908002945 | 2010-09-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 100326000026 | 2010-03-26 | ERRONEOUS ENTRY | 2010-03-26 |
| DP-1822938 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 081117002653 | 2008-11-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 070419000032 | 2007-04-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2007-04-19 |
| 060126002582 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 040108002969 | 2004-01-08 | BIENNIAL STATEMENT | 2003-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
