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NEWMEDIA SOURCE, INC.

Company Details

Name: NEWMEDIA SOURCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 1994 (30 years ago)
Entity Number: 1837261
County: Kings
Date of dissolution: 18 Oct 2004
Place of Formation: California
Principal Address: 435 NORTH MICHIGAN AVENUE, CHICAGO, IL, United States, 60611
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CRANE H KENNEY Chief Executive Officer 435 N. MICHIGAN AVE, CHICAGO, IL, United States, 60611

History

Start date End date Type Value
2000-07-14 2002-07-03 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1999-10-14 2001-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2001-03-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-17 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-17 2000-07-14 Address 435 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1996-08-02 1997-07-17 Address 2 PRUDENTIAL PLAZA, SUITE 1200, CHICAGO, IL, 60601, 6790, USA (Type of address: Chief Executive Officer)
1996-08-02 1997-07-17 Address 435 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1994-07-19 1997-07-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-07-19 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
041018000213 2004-10-18 CERTIFICATE OF TERMINATION 2004-10-18
040729002563 2004-07-29 BIENNIAL STATEMENT 2004-07-01
020703002427 2002-07-03 BIENNIAL STATEMENT 2002-07-01
010323000253 2001-03-23 CERTIFICATE OF CHANGE 2001-03-23
000714002819 2000-07-14 BIENNIAL STATEMENT 2000-07-01
991014001142 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
980724002221 1998-07-24 BIENNIAL STATEMENT 1998-07-01
970717002716 1997-07-17 BIENNIAL STATEMENT 1996-07-01
960802002453 1996-08-02 BIENNIAL STATEMENT 1996-07-01
940719000036 1994-07-19 APPLICATION OF AUTHORITY 1994-07-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State