| Name: | NY MINUTE MESSENGER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1999 (26 years ago) |
| Entity Number: | 2361045 |
| ZIP code: | 11101 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 37-30 REVIEW AVE, 2ND FLOOR, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRENDAN J MCNULTY | Chief Executive Officer | 37-30 REVIEW AVE, 2ND FLOOR, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| NY MINUTE MESSENGER, INC. | DOS Process Agent | 37-30 REVIEW AVE, 2ND FLOOR, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-08 | 2017-03-01 | Address | 37-88 REVIEW AVE, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2013-03-08 | 2017-03-01 | Address | 37-88 REVIEW AVE, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2013-03-08 | 2017-03-01 | Address | 37-88 REVIEW AVE, 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2011-03-28 | 2013-03-08 | Address | 1440 39TH AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 2011-03-28 | 2013-03-08 | Address | 1440 39TH AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2003-03-18 | 2011-03-28 | Address | 1440 39TH AVE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 2003-03-18 | 2011-03-28 | Address | 1440 39TH AVE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 1999-03-26 | 2013-03-08 | Address | 1440 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 1999-03-26 | 2021-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303060358 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060045 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007316 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006156 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006660 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110328002727 | 2011-03-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002733 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002977 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050408002173 | 2005-04-08 | BIENNIAL STATEMENT | 2005-03-01 |
| 030318002176 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
