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AIRMEDIA, INC.

Company Details

Name: AIRMEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1988 (36 years ago)
Entity Number: 1299154
County: New York
Date of dissolution: 16 May 2001
Place of Formation: New York
Address: ATTN: DAVID S. ROSE, PRESIDENT, 11 EAST 26TH STREET, 16TH FLR., NEW YORK, NY, United States, 10010
Address ZIP Code: 10010
Principal Address: 11 EAST 26TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: DAVID S. ROSE, PRESIDENT, 11 EAST 26TH STREET, 16TH FLR., NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
DAVID S. ROSE Chief Executive Officer 11 EAST 26TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1997-05-27 1997-05-27 Shares Share type: PAR VALUE, Number of shares: 436596, Par value: 1
1997-05-27 1997-05-27 Shares Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.01
1997-04-23 1997-05-27 Shares Share type: PAR VALUE, Number of shares: 45000000, Par value: 0.01
1997-04-23 1997-05-27 Shares Share type: PAR VALUE, Number of shares: 278270, Par value: 1
1997-04-23 1997-04-23 Shares Share type: PAR VALUE, Number of shares: 45000000, Par value: 0.01
1997-04-23 1997-04-23 Shares Share type: PAR VALUE, Number of shares: 278270, Par value: 1
1996-07-05 1997-04-23 Shares Share type: PAR VALUE, Number of shares: 35000000, Par value: 0.01
1996-07-05 1997-04-23 Shares Share type: PAR VALUE, Number of shares: 86000, Par value: 1
1996-07-05 1997-04-23 Shares Share type: PAR VALUE, Number of shares: 15270, Par value: 1
1996-07-05 1997-04-23 Shares Share type: PAR VALUE, Number of shares: 47000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
010516000918 2001-05-16 CERTIFICATE OF DISSOLUTION 2001-05-16
981015002260 1998-10-15 BIENNIAL STATEMENT 1998-10-01
970527000842 1997-05-27 CERTIFICATE OF AMENDMENT 1997-05-27
970423000332 1997-04-23 CERTIFICATE OF AMENDMENT 1997-04-23
970422002004 1997-04-22 BIENNIAL STATEMENT 1996-10-01
960705000315 1996-07-05 CERTIFICATE OF AMENDMENT 1996-07-05
960226000465 1996-02-26 CERTIFICATE OF AMENDMENT 1996-02-26
950922000483 1995-09-22 CERTIFICATE OF AMENDMENT 1995-09-22
950511000595 1995-05-11 CERTIFICATE OF AMENDMENT 1995-05-11
940627000133 1994-06-27 CERTIFICATE OF AMENDMENT 1994-06-27

Date of last update: 27 Oct 2024

Sources: New York Secretary of State