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METROMEDIA INTERNATIONAL GROUP, INC.

Company Details

Name: METROMEDIA INTERNATIONAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Oct 1995 (29 years ago)
Date of dissolution: 17 Dec 2004
Entity Number: 1968403
ZIP code: 28227
County: New York
Place of Formation: Delaware
Address: 8000 TOWERPOINT DRIVE, CHARLOTTE, NC, United States, 28227
Principal Address: 8000 TOWER POINT DRIVE, CHARLOTTE, NC, United States, 28227

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DEAN ELLEDGE C/O METROMEDIA INTERNATIONAL GROUP, INC. DOS Process Agent 8000 TOWERPOINT DRIVE, CHARLOTTE, NC, United States, 28227

Chief Executive Officer

Name Role Address
MARK HAUF Chief Executive Officer 1ST TVERSKAYA-YAMSKAYA ST 5, HALS TOWER, 125047 MOSCOW, Sudan

History

Start date End date Type Value
2002-06-13 2004-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-06-13 2004-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-10-18 2004-02-26 Address 810 7TH AVE, 29TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-10-27 2004-02-26 Address 1 MEADOWLANDS PLAZA, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office)
1997-10-27 2001-10-18 Address 215 EAST 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-10-27 2002-06-13 Address 830 BEAR TAVERN ROAD, WEST TRENTON, NJ, 08628, USA (Type of address: Service of Process)
1995-10-26 1997-10-27 Address 945 E. PACES FERRY ROAD, SUITE 2210, ATLANTA, GA, 30326, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041217000249 2004-12-17 SURRENDER OF AUTHORITY 2004-12-17
040226002165 2004-02-26 BIENNIAL STATEMENT 2003-10-01
020613000321 2002-06-13 CERTIFICATE OF CHANGE 2002-06-13
011018002173 2001-10-18 BIENNIAL STATEMENT 2001-10-01
991105002562 1999-11-05 BIENNIAL STATEMENT 1999-10-01
971027002304 1997-10-27 BIENNIAL STATEMENT 1997-10-01
960319000053 1996-03-19 CERTIFICATE OF AMENDMENT 1996-03-19
951026000624 1995-10-26 APPLICATION OF AUTHORITY 1995-10-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State