| Name: | MINX PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2014 (11 years ago) |
| Entity Number: | 4516159 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 15303 Ventura Blvd., Suite 1600, SHERMAN OAKS, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MINKA KELLY | Chief Executive Officer | 15303 VENTURA BLVD., SUITE 1600, SHERMAN OAKS, CA, United States, 91423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-01-31 | Address | 15303 VENTURA BLVD., SUITE 1600, SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-01-31 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-01-30 | 2022-09-28 | Address | 90 STATE STREET #700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-02-02 | 2024-01-31 | Address | 13801 VENTURA BLVD., SHERMAN OAKS, CA, 91423, USA (Type of address: Chief Executive Officer) |
| 2014-01-21 | 2020-01-30 | Address | 1241 KNOLLWOOD DR., #131, CAMBRIA, CA, 93428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131002928 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 220928023904 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220131002379 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 200130060318 | 2020-01-30 | BIENNIAL STATEMENT | 2020-01-01 |
| 180131006080 | 2018-01-31 | BIENNIAL STATEMENT | 2018-01-01 |
| 160202007378 | 2016-02-02 | BIENNIAL STATEMENT | 2016-01-01 |
| 140121000246 | 2014-01-21 | APPLICATION OF AUTHORITY | 2014-01-21 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
