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MUSEUM HOLDINGS, INC.

Company Details

Name: MUSEUM HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 1993 (31 years ago)
Entity Number: 1767580
ZIP code: 92037
County: New York
Place of Formation: New York
Address: 800 SILVERADO STREET,, 2ND FLOOR, LA JOLLA, CA, United States, 92037

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ULLI COLOMBO-FINK Chief Executive Officer 800 SILVERADO STREET,, 2ND FLOOR, LA JOLLA, CA, United States, 92037

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 SILVERADO STREET,, 2ND FLOOR, LA JOLLA, CA, United States, 92037

History

Start date End date Type Value
2005-12-05 2019-01-11 Address 6000 CAMINO DE LA COSTA, LA JOLLA, CA, 92037, USA (Type of address: Service of Process)
1995-12-12 2019-01-11 Address 6000 CAMINO DE LA COSTA, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer)
1995-12-12 2019-01-11 Address 6000 CAMINO DE LA COSTA, LA JOLLA, CA, 92037, USA (Type of address: Principal Executive Office)
1993-10-27 2005-12-05 Address 25 WEST 43RD STREET, SUITE 817, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190111002009 2019-01-11 BIENNIAL STATEMENT 2017-10-01
181121000138 2018-11-21 ANNULMENT OF DISSOLUTION 2018-11-21
DP-1753105 2009-04-29 DISSOLUTION BY PROCLAMATION 2009-04-29
071101002404 2007-11-01 BIENNIAL STATEMENT 2007-10-01
051205003072 2005-12-05 BIENNIAL STATEMENT 2005-10-01
040226002788 2004-02-26 BIENNIAL STATEMENT 2003-10-01
020104002507 2002-01-04 BIENNIAL STATEMENT 2001-10-01
991109002136 1999-11-09 BIENNIAL STATEMENT 1999-10-01
971024002561 1997-10-24 BIENNIAL STATEMENT 1997-10-01
951212002255 1995-12-12 BIENNIAL STATEMENT 1995-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State