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THE MIRISCH CORPORATION OF DELAWARE

THE MIRISCH CORPORATION OF DELAWARE

Company Details

Name:	THE MIRISCH CORPORATION OF DELAWARE
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Mar 1963 (62 years ago)
Date of dissolution:	29 Mar 2013
Entity Number:	155657
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	245 N BEVERLY DR, BEVERLY HILLS, CA, United States, 90210
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GARY BARBER	Chief Executive Officer	245 N BEVERLY DR, BEVERLY HILLS, CA, United States, 90210

History

Start date	End date	Type	Value
2005-06-14	2013-03-18	Address	10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2005-06-14	2013-03-18	Address	10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2003-04-09	2005-06-14	Address	ATTN:TAX DEPT, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2003-04-09	2005-06-14	Address	ATTN:TAX DEPT, 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2001-04-25	2003-04-09	Address	ATTN TAX DEPT, 2500 BROADWAY SST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Principal Executive Office)
2001-04-25	2003-04-09	Address	ATTN TAX DEPT, 2500 BROADWAY ST, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-04	2001-04-25	Address	2500 BROADWAY STREET, SANTA MONICA, CA, 90404, 3061, USA (Type of address: Chief Executive Officer)
1994-04-22	2001-04-25	Address	TAX DEPARTMENT, 2500 BROADWAY STREET, SANTA MONICA, CA, 90404, USA (Type of address: Principal Executive Office)
1994-04-22	1999-05-04	Address	2500 BROADWAY STREET, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
1993-06-03	1994-04-22	Address	10000 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
1993-06-03	1994-04-22	Address	TAX DEPARTMENT, SUITE 2080, 10000 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Principal Executive Office)
1986-07-24	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-24	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1963-03-25	1986-07-24	Address	729 SEVENTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-2086	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2087	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130329000028	2013-03-29	CERTIFICATE OF TERMINATION	2013-03-29
130318002130	2013-03-18	BIENNIAL STATEMENT	2013-03-01
20061110078	2006-11-10	ASSUMED NAME CORP INITIAL FILING	2006-11-10
050614002761	2005-06-14	BIENNIAL STATEMENT	2005-03-01
030409002753	2003-04-09	BIENNIAL STATEMENT	2003-03-01
010425002646	2001-04-25	BIENNIAL STATEMENT	2001-03-01
990924001125	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
990504002590	1999-05-04	BIENNIAL STATEMENT	1999-03-01
970429002391	1997-04-29	BIENNIAL STATEMENT	1997-03-01
940422002654	1994-04-22	BIENNIAL STATEMENT	1994-03-01
930603003252	1993-06-03	BIENNIAL STATEMENT	1993-03-01
B384117-3	1986-07-24	CERTIFICATE OF AMENDMENT	1986-07-24
372681	1963-03-25	APPLICATION OF AUTHORITY	1963-03-25

Date of last update: 22 Dec 2024

Sources: New York Secretary of State