| Name: | EUGENE MIRMAN INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2015 (10 years ago) |
| Entity Number: | 4704104 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 31 WEST 26TH ST., 6TH FLOOR, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, suite 1204, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| EUGENE B. MIRMAN | Chief Executive Officer | 16133 VENTURA BLVD STE 545, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | C/O FRATTALI AND SALEM LLP, 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-02-07 | Address | C/O FRATTALI AND SALEM LLP, 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | C/O FRATTALI AND SALEM LLP, 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-02-07 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-02-09 | 2024-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-09 | 2024-02-07 | Address | 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-02-07 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-02-04 | 2023-02-09 | Address | C/O FRATTALI AND SALEM LLP, 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207003522 | 2024-01-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-28 |
| 230209003811 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210217060328 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060652 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 190128000490 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170207006479 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203000394 | 2015-02-03 | CERTIFICATE OF INCORPORATION | 2015-02-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
