| Name: | THE MAGAZINE CONSULTANCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1990 (35 years ago) |
| Entity Number: | 1414151 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 FIFTH AVE SUITE 2440, NEW YORK, NY, United States, 10110 |
| Principal Address: | 500 FIFTH AVE, SUITE 2440, NEW YORK, NY, United States, 10110 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MAGAZINE CONSULTANCY, INC., ILLINOIS | CORP_56415807 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 FIFTH AVE SUITE 2440, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCCAFFERTY | Chief Executive Officer | WELLINGTON HOUSE, 8 UPPER ST, MARTIN'S LA, LONDON, United Kingdom, WC2H9-DW |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2002-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-28 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-01 | 1996-04-11 | Address | 65/66 FRITH STREET, UNITED KINGDOM, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1996-04-11 | Address | 341 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-01-12 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-12 | 1998-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020111002428 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 990914001382 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980128002077 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 960411002000 | 1996-04-11 | BIENNIAL STATEMENT | 1996-01-01 |
| 930401002612 | 1993-04-01 | BIENNIAL STATEMENT | 1993-01-01 |
| C096311-3 | 1990-01-12 | CERTIFICATE OF INCORPORATION | 1990-01-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
