| Name: | 10 MINERVA PLACE GP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2016 (8 years ago) |
| Entity Number: | 5033248 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o Project Renewal, 200 Varick Street, 9th Floor, New York, NY, United States, 10014 |
| Address: | 200 VARICK STREET, FLOOR 9, 200 Varick St, 9th Fl, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PROJECT RENEWAL, INC. | DOS Process Agent | 200 VARICK STREET, FLOOR 9, 200 Varick St, 9th Fl, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| ERIC ROSENBAUM | Chief Executive Officer | 200 VARICK STREET, 9TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 200 VARICK STREET, 9TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-16 | 2024-11-01 | Address | 200 VARICK STREET, 9TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-16 | 2024-11-01 | Address | 200 VARICK STREET, FLOOR 9, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2016-11-03 | 2023-03-16 | Address | 200 VARICK STREET, FLOOR 9, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2016-11-03 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034086 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230316000170 | 2023-03-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 161116000003 | 2016-11-16 | CERTIFICATE OF CHANGE | 2016-11-16 |
| 161103000487 | 2016-11-03 | CERTIFICATE OF INCORPORATION | 2016-11-03 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
