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MURDER MYSTERY COMPANY INC

Company Details

Name: MURDER MYSTERY COMPANY INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2015 (10 years ago)
Entity Number: 4694753
ZIP code: 10005
County: Albany
Place of Formation: Michigan
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 4550 Airwest Drive SE, Kentwood, MI, United States, 49512

Agent

Name Role Address
c t corporation system Agent 28 liberty street, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MURDER MYSTERY COMPANY INC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SCOTT CRAMTON Chief Executive Officer 4550 AIRWEST DRIVE SE, KENTWOOD, MI, United States, 49512

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 4550 AIRWEST DRIVE SE, KENTWOOD, MI, 49512, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 1038 JACARANDA CIRCLE SE, ADA, MI, 49301, USA (Type of address: Chief Executive Officer)
2022-05-03 2025-01-02 Address 1038 JACARANDA CIRCLE SE, ADA, MI, 49301, USA (Type of address: Chief Executive Officer)
2022-05-03 2025-01-02 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-05-03 2025-01-02 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-13 2022-05-03 Address 1038 JACARANDA CIRCLE SE, ADA, MI, 49301, USA (Type of address: Chief Executive Officer)
2019-01-09 2022-05-03 Address ONE COMMERCE PLAZA, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-09 2021-01-13 Address 856 LITTLE BEE LANE, ADA, MI, 49301, USA (Type of address: Chief Executive Officer)
2015-02-13 2019-01-09 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-02-13 2022-05-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250102006319 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230103003747 2023-01-03 BIENNIAL STATEMENT 2023-01-01
220503000253 2022-05-02 CERTIFICATE OF CHANGE BY ENTITY 2022-05-02
210113060239 2021-01-13 BIENNIAL STATEMENT 2021-01-01
190109060453 2019-01-09 BIENNIAL STATEMENT 2019-01-01
150213000310 2015-02-13 CERTIFICATE OF CHANGE 2015-02-13
150115000481 2015-01-15 APPLICATION OF AUTHORITY 2015-01-15

Date of last update: 01 Feb 2025

Sources: New York Secretary of State