MIRAMAX FILM MUSIC, INC.

Company Details

Name:	MIRAMAX FILM MUSIC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jun 2003 (21 years ago)
Entity Number:	2919469
County:	New York
Date of dissolution:	22 Nov 2010
Place of Formation:	New York
Principal Address:	375 GREENWICH ST, NEW YORK, NY, United States, 10013
Principal Address ZIP Code:	10013
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
DAVID AGNEW	Chief Executive Officer	500 SOUTH BUENA VISTA STREET, BURBANK, CA, United States, 91521

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2005-09-16	2007-07-18	Address	8439 WEST SUNSET BLVD, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2005-09-16	2006-01-30	Address	ATTN: GENERAL COUNSEL, 375 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2003-06-16	2006-01-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-16	2005-09-16	Address	375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101122000709	2010-11-22	CERTIFICATE OF MERGER	2010-11-22
090619002040	2009-06-19	BIENNIAL STATEMENT	2009-06-01
070718003005	2007-07-18	BIENNIAL STATEMENT	2007-06-01
060130000009	2006-01-30	CERTIFICATE OF CHANGE	2006-01-30
050916002375	2005-09-16	BIENNIAL STATEMENT	2005-06-01
030616000209	2003-06-16	CERTIFICATE OF INCORPORATION	2003-06-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State