| Name: | THE SUMMIT MEDIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1992 (32 years ago) |
| Entity Number: | 1686422 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O 4KIDS ENTERTAINMENT INC, 53 W 23RD ST 11TH FL, NEW YORK, NY, United States, 10010 |
| Principal Address: | 53W 23RD ST 11TH FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O 4KIDS ENTERTAINMENT INC, 53 W 23RD ST 11TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ALFRED KAHN | Chief Executive Officer | C/O 4KIDS ENTERTAINMENT INC, 53W 23RD STREET 11TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-24 | 2011-01-07 | Address | 1414 AVENUE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-12-24 | 2011-01-07 | Address | C/O 4KIDS ENTERTAINMENT INC, 1414 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-12-24 | 2011-01-07 | Address | C/O 4KIDS ENTERTAINMENT INC, 1414 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-08 | 2003-03-24 | Address | 1414 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-01-08 | 1998-12-24 | Address | % 4KIDS ENTERTAINMENT INC, 1414 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-01-08 | 1998-12-24 | Address | % 4KIDS ENTERTAINMENT INC, 1414 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-10 | 1997-01-08 | Address | 1414 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110107002736 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210003223 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061229002003 | 2006-12-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 050214002447 | 2005-02-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 030324002458 | 2003-03-24 | BIENNIAL STATEMENT | 2002-12-01 |
| 981224002131 | 1998-12-24 | BIENNIAL STATEMENT | 1998-12-01 |
| 970108002094 | 1997-01-08 | BIENNIAL STATEMENT | 1996-12-01 |
| 921210000321 | 1992-12-10 | CERTIFICATE OF INCORPORATION | 1992-12-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
