THE MIRISCH CORPORATION OF DELAWARE
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY BARBER | Chief Executive Officer | 245 N BEVERLY DR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-14 | 2013-03-18 | Address | 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2005-06-14 | 2013-03-18 | Address | 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: 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) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State