| Name: | NY MINUTE MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 2001 (23 years ago) |
| Date of dissolution: | 10 Jan 2012 |
| Entity Number: | 2682860 |
| ZIP code: | 10001 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 13-15 WEST 28 ST #500, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13-15 WEST 28 ST #500, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BRENDAN J MC NULTY | Chief Executive Officer | 13-15 WEST 28 ST #500, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-03 | 2007-09-28 | Address | 13-15 WEST 28 ST #500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-09-09 | 2005-11-03 | Address | 703 WASHINGTON ST., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2003-09-09 | 2005-11-03 | Address | 703 WASHINGTON ST., NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2002-01-18 | 2005-11-03 | Address | 703 WASHINGTON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2001-09-24 | 2002-01-18 | Address | ATTENTION: JOHN L. ACIERNO, 1440 39TH STREET, NEW YORK, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120110001023 | 2012-01-10 | CERTIFICATE OF DISSOLUTION | 2012-01-10 |
| 070928002195 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103002760 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002769 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 020118000566 | 2002-01-18 | CERTIFICATE OF CHANGE | 2002-01-18 |
| 010924000444 | 2001-09-24 | CERTIFICATE OF INCORPORATION | 2001-09-24 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
