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AMERICAN MEDIA GROUP, INC.

AMERICAN MEDIA GROUP, INC.

Company Details

Name:	AMERICAN MEDIA GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jun 1989 (35 years ago)
Date of dissolution:	24 Dec 1997
Entity Number:	1365187
ZIP code:	12206
County:	New York
Place of Formation:	Delaware
Address:	500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address:	330 WEST 58TH STREET, SUITE 3C, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	500 CENTRAL AVENUE, ALBANY, NY, 12206

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
SUSAN KURTZ	Chief Executive Officer	330 WEST 58TH STREET, SUITE 3C, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1990-10-31	1995-06-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-31	1995-06-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-06-29	1990-10-31	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-06-29	1990-10-31	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1359117	1997-12-24	ANNULMENT OF AUTHORITY	1997-12-24
950607000033	1995-06-07	CERTIFICATE OF CHANGE	1995-06-07
000049004304	1993-09-29	BIENNIAL STATEMENT	1993-06-01
930401002182	1993-04-01	BIENNIAL STATEMENT	1992-06-01
901031000186	1990-10-31	CERTIFICATE OF CHANGE	1990-10-31
C028104-5	1989-06-29	APPLICATION OF AUTHORITY	1989-06-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State