GERMAN MEDIA CAPITAL CORPORATION

Company Details

Name:	GERMAN MEDIA CAPITAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Apr 1992 (33 years ago)
Entity Number:	1631837
County:	New York
Date of dissolution:	05 Jun 2007
Place of Formation:	New York
Principal Address:	500 5TH AVE, STE 3620, NEW YORK, NY, United States, 10110
Principal Address ZIP Code:
Address:	148 EAST 74TH STREET, NEW YORK, NY, United States, 10021
Address ZIP Code:	10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O IVAN SCHINDERMAN, ESQ.	DOS Process Agent	148 EAST 74TH STREET, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name	Role	Address
MICHAEL BURGHOFF	Chief Executive Officer	INNOCENTIASTRASSE 44, D20144, HAMBURG, Germany

History

Start date	End date	Type	Value
1993-08-24	2000-06-02	Address	BIEBERSTRASSE 9, 2000 HAMBURG 13, DEU (Type of address: Chief Executive Officer)
1993-08-24	2000-06-02	Address	230 PARK AVENUE, SUITE 1562, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
1992-04-27	1998-04-08	Address	148 EAST 74TH TREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070605000531	2007-06-05	CERTIFICATE OF DISSOLUTION	2007-06-05
060508002037	2006-05-08	BIENNIAL STATEMENT	2006-04-01
040415002751	2004-04-15	BIENNIAL STATEMENT	2004-04-01
020404002413	2002-04-04	BIENNIAL STATEMENT	2002-04-01
000602002180	2000-06-02	BIENNIAL STATEMENT	2000-04-01
980408002100	1998-04-08	BIENNIAL STATEMENT	1998-04-01
960514002499	1996-05-14	BIENNIAL STATEMENT	1996-04-01
930824002542	1993-08-24	BIENNIAL STATEMENT	1993-04-01
920427000369	1992-04-27	CERTIFICATE OF INCORPORATION	1992-04-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State