| Name: | MINDFILE MULTIMEDIA, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2008 (17 years ago) |
| Entity Number: | 3621437 |
| ZIP code: | 10018 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1441 BROADWAY, 6TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES M CURRY | Chief Executive Officer | 1441 BROADWAY, 6TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MINDFILE MULTIMEDIA, INC | DOS Process Agent | 1441 BROADWAY, 6TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 1441 BROADWAY, SUITE 6044, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-07-19 | 2023-09-12 | Address | 1441 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-07-13 | 2018-07-19 | Address | 1441 BROADWAY, SUITE 6044, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-07-13 | 2023-09-12 | Address | 1441 BROADWAY, SUITE 6044, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-02-19 | 2017-07-13 | Address | 155 AVENUE OF THE AMERICAS, 10TH FL, LONG ISLAND CITY, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-02-29 | 2017-07-13 | Address | 155 AVENUE OF THE AMERICAS, 10TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2012-02-29 | 2014-02-19 | Address | 34-52 43RD STREET, #1L, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2012-02-29 | 2017-07-13 | Address | 155 AVENUE OF THE AMERICAS, 10TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-02-22 | 2012-02-29 | Address | 34-52 43RD STREET, 1L, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2010-02-22 | 2012-02-29 | Address | 34-52 43RD STREET, 1L, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912002585 | 2023-09-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 180719006171 | 2018-07-19 | BIENNIAL STATEMENT | 2018-01-01 |
| 170713006184 | 2017-07-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 140219002450 | 2014-02-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002404 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100222002368 | 2010-02-22 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123000962 | 2008-01-23 | CERTIFICATE OF INCORPORATION | 2008-01-23 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
