| Name: | MINOR FIGURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2019 (5 years ago) |
| Entity Number: | 5590706 |
| ZIP code: | 19934 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2140 SOUTH DUPONT HIGHWAY, KENT, CAMDEN, DE, United States, 19934 |
| Principal Address: | 1950 W CORPORATE WAY #11042, ANAHEIM, CA, United States, 92801 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2140 SOUTH DUPONT HIGHWAY, KENT, CAMDEN, DE, United States, 19934 |
| Name | Role | Address |
|---|---|---|
| STUART FORSYTH | Chief Executive Officer | UNIT 12A UPLANDS BUSINESS PARK, BLACKHORSE LANE, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | UNIT 12A UPLANDS BUSINESS PARK, BLACKHORSE LANE, LONDON, NY, GBR (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-07-11 | Address | UNIT 12A UPLANDS BUSINESS PARK, BLACKHORSE LANE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-07-22 | 2023-07-11 | Address | 2804 GATEWAY OAKS DR, #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711000024 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 210713001109 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190722000327 | 2019-07-22 | APPLICATION OF AUTHORITY | 2019-07-22 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
