| Name: | CON MINERVA PRODUCTION 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2014 (10 years ago) |
| Entity Number: | 4585363 |
| County: | Bronx |
| Place of Formation: | New York |
| Activity Description: | Con Minerva Production 1 does media, television program, culture, politics and immigration advertising. |
| Address: | 3472 BAILEY AVE, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 347-743-3682
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H9QHRXGC7821 | 2025-04-11 | 5030 BROADWAY STE 819, NEW YORK, NY, 10034, 1670, USA | 5030 BRODWAY SUITE 819, NEW YORK, NY, 10034, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Division Name | CON MINERVA PRODUCTION 1 INC |
| Congressional District | 13 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-15 |
| Initial Registration Date | 2023-05-18 |
| Entity Start Date | 2014-06-02 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 512110 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | INDHIRA BAEZ |
| Role | CEO |
| Address | 2280 OLINVILLE AV, BRONX, NY, 10467, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSE J SAMBOY |
| Role | PRESIDENT |
| Address | 2280 OLINVILLE AV APT 809, BRONX, NY, 10467, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CRISTIAN J SAMBOY | DOS Process Agent | 3472 BAILEY AVE, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-13 | 2022-10-14 | Name | BAEZ INNOVATION MEDIA GROUP INC. |
| 2022-05-13 | 2022-10-14 | Address | 3472 BAILEY AVE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 2022-05-12 | 2022-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-02 | 2022-05-13 | Name | CON MINERVA PRODUCTION 1 INC |
| 2014-06-02 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-02 | 2022-05-13 | Address | 3472 BAILEY AVE, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221014001081 | 2022-10-13 | CERTIFICATE OF AMENDMENT | 2022-10-13 |
| 220513000088 | 2022-05-12 | CERTIFICATE OF AMENDMENT | 2022-05-12 |
| 140602010052 | 2014-06-02 | CERTIFICATE OF INCORPORATION | 2014-06-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
