| Name: | WORLDWIDE MEDIA DESIGNS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 1995 (29 years ago) (Companies founded in November 1995) |
| Entity Number: | 1977149 |
| ZIP code: | 60611 (Companies in New York, 60611) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 676 N. MICHIGAN AVENUE, CHICAGO, IL, United States, 60611 |
| Principal Address: | 636 BROADWAY, SUITE 820, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O LAKE CAPITAL MANAGEMENT | DOS Process Agent | 676 N. MICHIGAN AVENUE, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| SCOTT RANDALL | Chief Executive Officer | 636 BROADWAY, SUITE 820, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-11-06 | 2001-06-05 | Address | 636 BROADWAY, SUITE 820, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1995-12-15 | 2003-01-24 | Name | MEDIA DESIGNS INTERNATIONAL, INC. |
| 1995-11-29 | 1995-12-15 | Name | MEDIA DESIGNS & COMMUNICATIONS, INC. |
| 1995-11-29 | 2001-06-05 | Address | 636 BROADWAY, SUITE 820, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 1995-11-29 | 1997-11-06 | Address | 636 BROADWAY, SUITE 820, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23422 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030124000946 | 2003-01-24 | CERTIFICATE OF AMENDMENT | 2003-01-24 |
| 010605000523 | 2001-06-05 | CERTIFICATE OF MERGER | 2001-06-05 |
| 991213002353 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002887 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 951215000373 | 1995-12-15 | CERTIFICATE OF AMENDMENT | 1995-12-15 |
| 951129000141 | 1995-11-29 | CERTIFICATE OF INCORPORATION | 1995-11-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
