| Name: | MEDIA PLAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1993 (31 years ago) |
| Entity Number: | 1753109 |
| County: | New York |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | Delaware |
| Principal Address: | 10400 YELLOW CIRCLE DRIVE, MINNETONKA, MN, United States, 55343 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| ERIC WEISMAN | Chief Executive Officer | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-21 | 2005-10-20 | Address | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2001-08-30 | 2003-08-21 | Address | 10400 YELLOW CIRCLE DR, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 1999-09-17 | 1999-10-29 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-04 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-09-26 | 2001-08-30 | Address | 10400 YELLOW CIRCLE DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 1993-08-30 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-08-30 | 1997-09-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138451 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 051020002897 | 2005-10-20 | BIENNIAL STATEMENT | 2005-08-01 |
| 030821002432 | 2003-08-21 | BIENNIAL STATEMENT | 2003-08-01 |
| 010830002735 | 2001-08-30 | BIENNIAL STATEMENT | 2001-08-01 |
| 991029000047 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 990917002392 | 1999-09-17 | BIENNIAL STATEMENT | 1999-08-01 |
| 970904002091 | 1997-09-04 | BIENNIAL STATEMENT | 1997-08-01 |
| 950926002120 | 1995-09-26 | BIENNIAL STATEMENT | 1995-08-01 |
| 930830000264 | 1993-08-30 | APPLICATION OF AUTHORITY | 1993-08-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
