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AMERICAN MEDIA, INC.

Company Details

Name: AMERICAN MEDIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1986 (38 years ago)
Date of dissolution: 19 Dec 1995
Entity Number: 1132587
ZIP code: 12206
County: Suffolk
Place of Formation: Maryland
Principal Address: 66 COLONIAL DRIVE, PATCHOGUE, NY, United States, 11772
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Chief Executive Officer

Name Role Address
ARTHUR H. KERN Chief Executive Officer 50 FRANCISCO STREET, SUITE 490, SAN FRANCISCO, CA, United States, 94133

History

Start date End date Type Value
1993-12-10 1994-01-24 Address 50 FRANCISCO STREET, 490, SAN FRANCISCO, CA, 94144, USA (Type of address: Chief Executive Officer)
1993-12-10 1994-01-24 Address 66 COLONIAL DRIVE, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office)
1993-12-10 1995-06-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-06-14 1995-06-07 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-06-14 1993-12-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-12-23 1993-06-14 Address THE CORP, 66 COLONIAL DR POB 230, PATCHOGUE, NY, 11772, USA (Type of address: Registered Agent)
1986-12-23 1993-06-14 Address 66 COLONIAL DR., POB 230, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
951219000560 1995-12-19 CERTIFICATE OF TERMINATION 1995-12-19
950607000207 1995-06-07 CERTIFICATE OF CHANGE 1995-06-07
940124002569 1994-01-24 BIENNIAL STATEMENT 1993-12-01
931210002623 1993-12-10 BIENNIAL STATEMENT 1992-12-01
930614000379 1993-06-14 CERTIFICATE OF CHANGE 1993-06-14
B488633-2 1987-04-27 CERTIFICATE OF AMENDMENT 1987-04-27
B438535-3 1986-12-23 APPLICATION OF AUTHORITY 1986-12-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State