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