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MEDIATECH EAST

Company Details

Name: MEDIATECH EAST
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1990 (35 years ago)
Entity Number: 1427510
ZIP code: 75038
County: New York
Place of Formation: Illinois
Foreign Legal Name: MEDIATECH, INC.
Fictitious Name: MEDIATECH EAST
Address: 750 W JOHN CARPENTER FRWY, STE 700, IRVING, TX, United States, 75038

Chief Executive Officer

Name Role Address
NEIL NGUYEN Chief Executive Officer 750 W JOHN CARPENTER FRWY, STE 700, IRVING, TX, United States, 75038

DOS Process Agent

Name Role Address
DG FASTCHANNEL INC. DOS Process Agent 750 W JOHN CARPENTER FRWY, STE 700, IRVING, TX, United States, 75038

History

Start date End date Type Value
2004-07-27 2008-06-25 Address 750 W JOHN CARPENTER FRWY, STE 700, IRVING, TX, 75038, USA (Type of address: Service of Process)
2004-07-27 2012-06-12 Address 750 W JOHN CARPENTER FRWY, STE 700, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2004-07-27 2008-06-25 Address 750 W JOHN CARPENTER FRWY, STE 700, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2002-03-19 2004-07-27 Address 750 W JOHN CARPENTER FWY, STE 700, IRVING, TX, 75039, USA (Type of address: Service of Process)
2002-03-19 2004-07-27 Address 750 W JOHN CARPENTER FWY, STE 700, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2002-03-19 2004-07-27 Address 750 W JOHN CARPENTER FWY, STE 700, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
1994-04-07 2002-03-19 Address ROBERT E DERHAM, 110 WEST HUBBARD STREET, CHICAGO, IL, 60610, USA (Type of address: Service of Process)
1993-07-02 2002-03-19 Address 110 WEST HUBBARD, CHICAGO, IL, 60610, USA (Type of address: Chief Executive Officer)
1993-07-02 2002-03-19 Address 110 WEST HUBBARD, CHICAGO, IL, 60610, USA (Type of address: Principal Executive Office)
1990-03-05 1994-04-07 Address 110 WEST HUBBARD STREET, ROBERT E. DERHAM, CHICAGO, IL, 60610, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120612002013 2012-06-12 BIENNIAL STATEMENT 2012-03-01
080625002154 2008-06-25 BIENNIAL STATEMENT 2008-03-01
060501002996 2006-05-01 BIENNIAL STATEMENT 2006-03-01
040727002239 2004-07-27 BIENNIAL STATEMENT 2004-03-01
020319002527 2002-03-19 BIENNIAL STATEMENT 2002-03-01
940407002532 1994-04-07 BIENNIAL STATEMENT 1994-03-01
930702002651 1993-07-02 BIENNIAL STATEMENT 1993-03-01
C114116-5 1990-03-05 APPLICATION OF AUTHORITY 1990-03-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State