Name: | MEDIAVEST WORLDWIDE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 23 Aug 1993 (31 years ago) (Companies founded in August 1993) |
Date of dissolution: | 30 Jan 2008 |
Entity Number: | 1751401 |
ZIP code: | 10019 (Companies in New York, 10019) |
County: | New York |
Place of Formation: | Delaware |
Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10019 |
Principal Address: | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
LAURA DESMOND | Chief Executive Officer | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2001-08-29 | 2003-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2001-08-24 | 2003-08-13 | Address | 825 8TH AVE 33RD FL, TAX DEPT, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
1999-06-08 | 2003-08-13 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
1995-11-28 | 1999-06-08 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
1995-11-28 | 2001-08-24 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
1993-08-23 | 2001-08-29 | Address | 1740 BROADWAY 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080130000843 | 2008-01-30 | CERTIFICATE OF TERMINATION | 2008-01-30 |
070712002444 | 2007-07-12 | BIENNIAL STATEMENT | 2007-08-01 |
050902002711 | 2005-09-02 | BIENNIAL STATEMENT | 2005-08-01 |
030813002685 | 2003-08-13 | BIENNIAL STATEMENT | 2003-08-01 |
010829000412 | 2001-08-29 | CERTIFICATE OF CHANGE | 2001-08-29 |
010824002562 | 2001-08-24 | BIENNIAL STATEMENT | 2001-08-01 |
990831002385 | 1999-08-31 | BIENNIAL STATEMENT | 1999-08-01 |
990608002728 | 1999-06-08 | BIENNIAL STATEMENT | 1997-08-01 |
990423000195 | 1999-04-23 | CERTIFICATE OF AMENDMENT | 1999-04-23 |
951128002322 | 1995-11-28 | BIENNIAL STATEMENT | 1995-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State