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MINIMAX INC.

Company Details

Name: MINIMAX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1991 (34 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1538019
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 72-14 BURNS ST., SUITE 3D, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MINIMAX INC. DOS Process Agent 72-14 BURNS ST., SUITE 3D, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
ROBERT E. FIELDING Chief Executive Officer 72-14 BURNS STREET, SUITE 3D, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
1991-04-05 1992-11-06 Address 72-14 BURNS STREET, SUITE 3-D, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1440958 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
000055000159 1993-10-26 BIENNIAL STATEMENT 1993-04-01
921106002219 1992-11-06 BIENNIAL STATEMENT 1992-04-01
910405000072 1991-04-05 CERTIFICATE OF INCORPORATION 1991-04-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State