| Name: | MIRAMAX FILM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1979 (45 years ago) |
| Entity Number: | 566173 |
| County: | New York |
| Date of dissolution: | 07 Apr 2010 |
| Place of Formation: | New York |
| Principal Address: | 161 AVENUE OF AMERICAS, 15TH FL, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL BATTSEK | Chief Executive Officer | 161 AVENUE OF AMERICAS, 15TH FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2006-01-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-05-25 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-05-25 | 2007-07-18 | Address | HARVEY WEINSTEIN, 375 GREENWICH ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 1995-05-25 | Address | 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 2007-07-18 | Address | 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-02-05 | 1995-05-25 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-10-23 | 1993-02-05 | Address | 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-06-27 | 1987-10-23 | Address | 505 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191115023 | 2019-11-15 | ASSUMED NAME CORP INITIAL FILING | 2019-11-15 |
| 100407000654 | 2010-04-07 | CERTIFICATE OF MERGER | 2010-04-07 |
| 090619002043 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070718003008 | 2007-07-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 060130000001 | 2006-01-30 | CERTIFICATE OF CHANGE | 2006-01-30 |
| 050920002077 | 2005-09-20 | BIENNIAL STATEMENT | 2005-06-01 |
| 030616002388 | 2003-06-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 010816002492 | 2001-08-16 | BIENNIAL STATEMENT | 2001-06-01 |
| 991103002484 | 1999-11-03 | BIENNIAL STATEMENT | 1999-06-01 |
| 950525002008 | 1995-05-25 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
