| Name: | ACTION MEDIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1987 (37 years ago) (Companies founded in June 1987) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1177307 |
| ZIP code: | 91367 (Companies in New York, 91367) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ROYERIC G. PACK, 5855 TOPANGA CANYON BLVD, #210, WOODLAND HILLS, CA, United States, 91367 |
| Principal Address: | 5855 TOPANGA CANYON BOULEVARD, #210, WOODLAND HILLS, CA, United States, 91367 |
Shares Details
Shares issued 400
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROYERIC G. PACK | Chief Executive Officer | 5855 TOPANGA CANYON BOULEVARD, #210, WOODLAND HILLS, CA, United States, 91367 |
| Name | Role | Address |
|---|---|---|
| % THE CORPORATION | DOS Process Agent | ROYERIC G. PACK, 5855 TOPANGA CANYON BLVD, #210, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-06-08 | 1993-06-03 | Address | ATT JONATHAN GOLDSTEIN, 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1856664 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 930802002338 | 1993-08-02 | BIENNIAL STATEMENT | 1993-06-01 |
| 930603002487 | 1993-06-03 | BIENNIAL STATEMENT | 1992-06-01 |
| B648118-4 | 1988-06-06 | CERTIFICATE OF AMENDMENT | 1988-06-06 |
| B506196-4 | 1987-06-08 | CERTIFICATE OF INCORPORATION | 1987-06-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
