| Name: | BEAUTIFUL MIND ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2009 (16 years ago) (Companies founded in May 2009) |
| Entity Number: | 3805904 |
| ZIP code: | 10020 (Companies in Suffolk, 10020) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 433 N CAMDEN DR., SUITE 730, BEVERLY HILLS, CA, United States, 90210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JONATHAN BELLION | Chief Executive Officer | 433 N CAMDEN DR., SUITE 730, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 433 N CAMDEN DR., SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2024-02-12 | Address | 433 N CAMDEN DR., SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-02-12 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-05-15 | 2024-02-12 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-05-15 | 2023-05-15 | Address | 433 N CAMDEN DR., SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2023-05-15 | Address | 433 N CAMDEN DR., SUITE 730, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2021-05-07 | 2023-05-15 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-05-07 | 2021-06-08 | Address | 9350 WILSHIRE BLVD., SUITE 328, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2021-05-07 | Address | 9350 WILSHIRE BLVD., SUITE 328, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212001397 | 2024-02-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-04 |
| 230515001597 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210608002007 | 2021-06-08 | AMENDMENT TO BIENNIAL STATEMENT | 2021-05-01 |
| 210507060498 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061580 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 181128002044 | 2018-11-28 | BIENNIAL STATEMENT | 2017-05-01 |
| 181126001108 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 090504000308 | 2009-05-04 | CERTIFICATE OF INCORPORATION | 2009-05-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
