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ION MEDIA OF ALBANY, INC.

Branch

Company Details

Name: ION MEDIA OF ALBANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 1996 (29 years ago)
Date of dissolution: 02 Nov 2020
Branch of: ION MEDIA OF ALBANY, INC., Florida (Company Number P95000079551)
Entity Number: 1987584
ZIP code: 10005
County: Albany
Place of Formation: Florida
Principal Address: 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, United States, 33401
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
R BRANDON BURGESS Chief Executive Officer 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2018-01-25 2020-01-22 Address 810 SEVENTH AVE, 31ST FLOOR, NEW YORK CITY, NY, 10019, USA (Type of address: Service of Process)
2016-01-04 2018-01-25 Address 810 7TH AVE, 31ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-01-30 2016-01-04 Address 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401, 6233, USA (Type of address: Service of Process)
2006-06-12 2014-01-30 Address 601 CLEARWATER PARK BLVD, WEST PALM BEACH, FL, 34016, 6233, USA (Type of address: Chief Executive Officer)
2006-06-12 2014-01-30 Address 601 CLEARWATER PARK BLVD, WEST PALM BEACH, FL, 33401, 6233, USA (Type of address: Service of Process)
2006-06-12 2014-01-30 Address 601 CLEARWATER PARK BLVD, WEST PALM BEACH, FL, 33401, 6233, USA (Type of address: Principal Executive Office)
2003-11-19 2006-06-12 Address 601 CLEARWATER PARK RD, WEST PALM BEACH, FL, 33401, 6233, USA (Type of address: Chief Executive Officer)
2000-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-10 2006-06-12 Address 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401, 6233, USA (Type of address: Principal Executive Office)
2000-02-10 2003-11-19 Address 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401, 6233, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201102000475 2020-11-02 CERTIFICATE OF TERMINATION 2020-11-02
200122060421 2020-01-22 BIENNIAL STATEMENT 2020-01-01
SR-23575 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180125006052 2018-01-25 BIENNIAL STATEMENT 2018-01-01
160104007119 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140130006092 2014-01-30 BIENNIAL STATEMENT 2014-01-01
111223002541 2011-12-23 BIENNIAL STATEMENT 2012-01-01
100106002391 2010-01-06 BIENNIAL STATEMENT 2010-01-01
090121000527 2009-01-21 CERTIFICATE OF AMENDMENT 2009-01-21
071224002832 2007-12-24 BIENNIAL STATEMENT 2008-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State