| Name: | JAMES MINTZ GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1993 (32 years ago) |
| Date of dissolution: | 30 Dec 2014 |
| Entity Number: | 1700399 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 32 AVENUE OF AMERICAS, 21ST FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES MINTZ | Chief Executive Officer | 32 AVENUE OF AMERICAS, 21ST FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 2006-10-04 | Address | 200 W 57TH ST, 703, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-03-26 | 1997-04-16 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1994-06-28 | 2006-10-04 | Address | 545 WEST END AVENUE, 11B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1994-06-28 | 1997-03-26 | Address | 545 WEST END AVENUE, 11B, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1994-06-28 | 1997-03-26 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1993-02-05 | 1994-06-28 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141230000858 | 2014-12-30 | CERTIFICATE OF TERMINATION | 2014-12-30 |
| 130211006704 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002063 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210002790 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002964 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 061004002336 | 2006-10-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002336 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010227002340 | 2001-02-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990308002573 | 1999-03-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970416000218 | 1997-04-16 | CERTIFICATE OF CHANGE | 1997-04-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
