| Name: | STATE OF MIND MUSIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2014 (10 years ago) (Companies founded in August 2014) |
| Entity Number: | 4619521 |
| ZIP code: | 10020 (Companies in Nassau, 10020) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 11766 Wilshire Blvd., 9th floor, LOS ANGELES, CA, United States, 90025 |
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 |
|---|---|---|
| MICHAEL POLLACK | Chief Executive Officer | 11766 WILSHIRE BLVD., 9TH FLOOR, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 10880 WILSHIRE BLVD., SUITE 1000, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 11766 WILSHIRE BLVD., 9TH FLOOR, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 10880 WILSHIRE BLVD STE 1000, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-08-15 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-04-17 | 2024-08-15 | Address | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-17 | 2024-04-17 | Address | 11766 WILSHIRE BLVD., 9TH FLOOR, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 10880 WILSHIRE BLVD., SUITE 1000, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 10880 WILSHIRE BLVD STE 1000, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-08-15 | Address | 10880 WILSHIRE BLVD., SUITE 1000, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-08-15 | Address | 10880 WILSHIRE BLVD STE 1000, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815000653 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 240417003589 | 2024-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-04 |
| 230526000143 | 2023-05-18 | AMENDMENT TO BIENNIAL STATEMENT | 2023-05-18 |
| 220804003756 | 2022-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 201209060882 | 2020-12-09 | BIENNIAL STATEMENT | 2020-08-01 |
| 140811010040 | 2014-08-11 | CERTIFICATE OF INCORPORATION | 2014-08-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
