| Name: | MODERN ENTERTAINMENT, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1994 (30 years ago) (Companies founded in October 1994) |
| Date of dissolution: | 01 Aug 2005 |
| Entity Number: | 1857024 |
| ZIP code: | 91436 (Companies in New York, 91436) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O JOE FRIEDMAN, 16255 VENTURA BLVD. STE 1100, ENCINO, CA, United States, 91436 |
| Principal Address: | 16255 VENTURA BLVD, #1100, ENCINO, CA, United States, 91436 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JOE FRIEDMAN, 16255 VENTURA BLVD. STE 1100, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEISER | Chief Executive Officer | 16255 VENTURA BLVD, #1100, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-20 | 2005-08-01 | Address | RICHARD GIRE, 16255 VENTURA BLVD, #1100, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 1999-11-23 | 2005-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-06 | 2000-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-19 | 2001-01-12 | Name | MTG MEDIA PROPERTIES, LTD. |
| 1996-11-15 | 2000-10-20 | Address | SKEPPSBRON 18, BOX 2094, 103 13 STOCKHOLM, SWE (Type of address: Chief Executive Officer) |
| 1996-11-15 | 2000-10-20 | Address | 805 THIRD AVE 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-10-04 | 1999-11-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-10-04 | 1997-12-19 | Name | KINNEVIK MEDIA PROPERTIES, LTD. |
| 1994-10-04 | 1998-10-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050801001106 | 2005-08-01 | SURRENDER OF AUTHORITY | 2005-08-01 |
| 021114002152 | 2002-11-14 | BIENNIAL STATEMENT | 2002-10-01 |
| 010112000207 | 2001-01-12 | CERTIFICATE OF AMENDMENT | 2001-01-12 |
| 001020002168 | 2000-10-20 | BIENNIAL STATEMENT | 2000-10-01 |
| 991123000880 | 1999-11-23 | CERTIFICATE OF CHANGE | 1999-11-23 |
| 981006002451 | 1998-10-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 971219000385 | 1997-12-19 | CERTIFICATE OF AMENDMENT | 1997-12-19 |
| 961115002597 | 1996-11-15 | BIENNIAL STATEMENT | 1996-10-01 |
| 941004000175 | 1994-10-04 | APPLICATION OF AUTHORITY | 1994-10-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
