| Name: | PROMOFONE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1994 (31 years ago) |
| Date of dissolution: | 07 Feb 2003 |
| Entity Number: | 1820007 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MOVIEFONE, INC. |
| Fictitious Name: | PROMOFONE |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 22000 AOL WAY, DULLES, VA, United States, 20166 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONN DAVIS | Chief Executive Officer | 22000 AOL WAY, DULLES, VA, United States, 20166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2000-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-14 | 2000-11-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-05-22 | 2002-06-05 | Address | 565 FIFTH AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-05-22 | 2002-06-05 | Address | 4 WORLD TRADE CENTER, SUITE 5132, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1994-05-12 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-05-12 | 2000-02-14 | Address | ATTN: C T CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030207000311 | 2003-02-07 | CERTIFICATE OF TERMINATION | 2003-02-07 |
| 020605002249 | 2002-06-05 | BIENNIAL STATEMENT | 2002-05-01 |
| 001109000156 | 2000-11-09 | CERTIFICATE OF CHANGE | 2000-11-09 |
| 000214000251 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 960522002546 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
| 940512000172 | 1994-05-12 | APPLICATION OF AUTHORITY | 1994-05-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
