Search icon

RANDOM MINDS, INC.

Branch

Company Details

Name: RANDOM MINDS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1996 (29 years ago)
Date of dissolution: 17 May 2000
Branch of: RANDOM MINDS, INC., Florida (Company Number P95000006473)
Entity Number: 1991458
ZIP code: 90069
County: New York
Place of Formation: Florida
Address: EDELSTEIN, LAIRD & SOBEL LLP, 9255 SUNSET BLVD 800, LOS ANGELES, CA, United States, 90069
Principal Address: 9255 SUNSET BLVD, 800, LOS ANGELES, CA, United States, 90069

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANGEL GRACIA Chief Executive Officer 9255 SUNSET BLVD, 800, LOS ANGELES, CA, United States, 90069

DOS Process Agent

Name Role Address
PETER LAIRD ESQ DOS Process Agent EDELSTEIN, LAIRD & SOBEL LLP, 9255 SUNSET BLVD 800, LOS ANGELES, CA, United States, 90069

History

Start date End date Type Value
1996-01-19 1998-01-29 Address 9255 SUNSET BOULEVARD, 8TH FLOOR, LOS ANGELES, CA, 90069, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000517000433 2000-05-17 CERTIFICATE OF TERMINATION 2000-05-17
980129002256 1998-01-29 BIENNIAL STATEMENT 1998-01-01
960119000188 1996-01-19 APPLICATION OF AUTHORITY 1996-01-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State