Search icon

MEDIAVEST WORLDWIDE, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LAURA DESMOND Chief Executive Officer 1675 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10019

History

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)

Filings

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