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INFINITY BROADCASTING CORPORATION OF NEW YORK

Company Details

Name: INFINITY BROADCASTING CORPORATION OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 1987 (38 years ago)
Entity Number: 1138019
County: Queens
Date of dissolution: 19 Feb 2002
Place of Formation: Delaware
Address: 80 STATE ST., ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: C/O MICHAEL D. FRICKLAS, 1515 BROADWAY, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MEL KARMAZIN Chief Executive Officer 1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1999-10-28 2000-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28 2000-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-19 2001-02-06 Address 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-03-19 2001-02-06 Address 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-02-04 1999-03-19 Address 40 W 57TH ST 14TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-02-04 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-04 1999-03-19 Address 40 W 57TH ST 14TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-03-09 1997-02-04 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-03-09 1997-02-04 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-04-24 1997-02-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020219000073 2002-02-19 CERTIFICATE OF TERMINATION 2002-02-19
010206002739 2001-02-06 BIENNIAL STATEMENT 2001-01-01
000828000291 2000-08-28 CERTIFICATE OF CHANGE 2000-08-28
991028000914 1999-10-28 CERTIFICATE OF CHANGE 1999-10-28
990319002422 1999-03-19 BIENNIAL STATEMENT 1999-01-01
970204002084 1997-02-04 BIENNIAL STATEMENT 1997-01-01
940107002963 1994-01-07 BIENNIAL STATEMENT 1994-01-01
930309002463 1993-03-09 BIENNIAL STATEMENT 1993-01-01
920424000253 1992-04-24 CERTIFICATE OF AMENDMENT 1992-04-24
C055569-2 1989-09-15 CERTIFICATE OF AMENDMENT 1989-09-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State