| Name: | RARE MEDIUM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Date of dissolution: | 09 Sep 2005 |
| Entity Number: | 1959099 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 565 5TH AVE 29TH FLR, NEW YORK, NY, United States, 10017 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GLENN S MEYERS | Chief Executive Officer | 565 5TH AVE 29TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-07 | 2000-02-15 | Address | 44 WEST 18TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-07-07 | 2000-02-15 | Address | 44 WEST 18TH STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1999-07-07 | 2000-02-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-09-25 | 1996-10-18 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1995-09-25 | 1999-07-07 | Address | 444 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050909000776 | 2005-09-09 | CERTIFICATE OF MERGER | 2005-09-09 |
| 021209000593 | 2002-12-09 | CERTIFICATE OF MERGER | 2002-12-09 |
| 010911002298 | 2001-09-11 | BIENNIAL STATEMENT | 2001-09-01 |
| 000426000455 | 2000-04-26 | CERTIFICATE OF MERGER | 2000-04-26 |
| 000419000587 | 2000-04-19 | CERTIFICATE OF MERGER | 2000-04-19 |
| 000215002675 | 2000-02-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 990707002305 | 1999-07-07 | BIENNIAL STATEMENT | 1999-09-01 |
| 980415000652 | 1998-04-15 | CERTIFICATE OF MERGER | 1998-04-15 |
| 961018000637 | 1996-10-18 | CERTIFICATE OF AMENDMENT | 1996-10-18 |
| 950925000137 | 1995-09-25 | CERTIFICATE OF INCORPORATION | 1995-09-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
