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MYNT PRODS., INC.

Company Details

Name: MYNT PRODS., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2006 (18 years ago)
Entity Number: 3405599
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JACK ABERNETHY Chief Executive Officer 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2020-08-06 2024-08-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2024-08-08 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2018-08-01 2020-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-14 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-15 2018-08-01 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2008-09-15 2009-12-14 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2008-09-15 2018-08-01 Address ATTN: TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240808001052 2024-08-08 BIENNIAL STATEMENT 2024-08-08
220823000282 2022-08-23 BIENNIAL STATEMENT 2022-08-01
200806060993 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-44619 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007730 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160919006188 2016-09-19 BIENNIAL STATEMENT 2016-08-01
140814006671 2014-08-14 BIENNIAL STATEMENT 2014-08-01
121003002216 2012-10-03 BIENNIAL STATEMENT 2012-08-01
110308002852 2011-03-08 BIENNIAL STATEMENT 2010-08-01
091214000623 2009-12-14 CERTIFICATE OF CHANGE 2009-12-14

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

JACK ABERNETHY

FTS INVESTMENTS, INC. WWOR-TV, INC. CCI TELEVISION, INC. LEARNING CORPORATION OF AMERICA BHC PROPERTIES, INC. UNITED TELEVISION SALES, INC. FOX STATIONS SALES, INC. DEAL DONE PRODUCTIONS, INC. FAIRFAX PRODUCTIONS, INC. MYNETWORKTV, INC.

Related by address

10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035

CINEMASCOPE PRODUCTS, INC. COTTON CAGE PRODUCTIONS, INC. DEAL DONE PRODUCTIONS, INC. FOX MUSIC, INC. FOX SQUARE PRODUCTIONS, INC. FOX STATIONS SALES, INC. GREENLEAVES PRODUCTIONS, INC. MONTY TWO, INC. MYNETWORKTV, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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