| Name: | BEAUTIFUL MIND RECORDS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jun 2019 (5 years ago) |
| Entity Number: | 5578963 |
| ZIP code: | 10020 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-19 | 2024-02-28 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-06-19 | 2024-02-28 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2021-06-10 | 2023-06-19 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-06-27 | 2023-06-19 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-06-27 | 2021-06-10 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228002032 | 2024-02-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-19 |
| 230619001528 | 2023-06-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060500 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190627000830 | 2019-06-27 | APPLICATION OF AUTHORITY | 2019-06-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
