Search icon

FREMANTLEMEDIA NORTH AMERICA, INC.

Company Details

Name: FREMANTLEMEDIA NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1991 (33 years ago)
Entity Number: 1578335
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, United States, 91505
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
FREMANTLEMEDIA NORTH AMERICA, INC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JENNIFER MULLIN Chief Executive Officer 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, United States, 91505

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-08-01 2023-09-01 Address 2900 WEST ALAMEDA AVENUE, SUITE 800, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2009-09-29 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-31 2017-08-01 Address 4000 W ALAMEDA AVE, 3RD FL, BURBANK, CA, 91505, USA (Type of address: Principal Executive Office)
2007-01-31 2017-08-01 Address 4000 W ALAMEDA AVE, 3RD FL, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2007-01-31 2009-09-29 Address C/O LOUIS FESTA, 23 EAST 28TH ST, 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-08-14 2007-01-31 Address 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230901000874 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210901001855 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903063362 2019-09-03 BIENNIAL STATEMENT 2019-09-01
SR-19255 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19254 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007711 2017-08-01 BIENNIAL STATEMENT 2015-09-01
110915002221 2011-09-15 BIENNIAL STATEMENT 2011-09-01
090929002144 2009-09-29 BIENNIAL STATEMENT 2009-09-01
071012002271 2007-10-12 BIENNIAL STATEMENT 2007-09-01
070131002596 2007-01-31 BIENNIAL STATEMENT 2005-09-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State