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UP-TO-MINUTE PRODUCTION INC.

UP-TO-MINUTE PRODUCTION INC.

Company Details

Name:	UP-TO-MINUTE PRODUCTION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jul 1992 (32 years ago)
Date of dissolution:	27 Dec 2000
Entity Number:	1655013
ZIP code:	11216
County:	Kings
Place of Formation:	New York
Address:	PO BOX 160167, BREVOORT STATION, BROOKLYN, NY, United States, 11216
Principal Address:	2087 AMSTERDAM AVE, SUITE 1B, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 1000000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MICHAEL E SMOTT, SR	Chief Executive Officer	170-44 130TH AVE, SUITE 2F, JAMAICA, NY, United States, 11434

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 160167, BREVOORT STATION, BROOKLYN, NY, United States, 11216

History

Start date	End date	Type	Value
1993-08-31	1996-07-24	Address	408 PUTNAM AVENUE, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)
1993-08-31	1996-07-24	Address	164-03 119 AVENUE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1992-07-29	1992-10-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1992-07-29	1993-08-31	Address	P.O. BOX 160167, BREVOORT STATION, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1512098	2000-12-27	DISSOLUTION BY PROCLAMATION	2000-12-27
000823002246	2000-08-23	BIENNIAL STATEMENT	2000-07-01
980814002235	1998-08-14	BIENNIAL STATEMENT	1998-07-01
960724002291	1996-07-24	BIENNIAL STATEMENT	1996-07-01
930831002797	1993-08-31	BIENNIAL STATEMENT	1993-07-01
921029000496	1992-10-29	CERTIFICATE OF AMENDMENT	1992-10-29
920729000210	1992-07-29	CERTIFICATE OF INCORPORATION	1992-07-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State