| Name: | MINERVA FUND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1993 (31 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1765859 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 237 PARK AVE, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES D SCHMID | Chief Executive Officer | MILLER ANDERSON & SHERRERD, ONE TOWER BRIDGE, WEST CONSHOHOCKEN, PA, United States, 19428 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-10-21 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-10-21 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1572829 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 970414000241 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 951204002115 | 1995-12-04 | BIENNIAL STATEMENT | 1995-10-01 |
| 950315000720 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 931021000007 | 1993-10-21 | APPLICATION OF AUTHORITY | 1993-10-21 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
