| Name: | MATERIAL CONNEXION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1996 (29 years ago) |
| Entity Number: | 2017099 |
| County: | New York |
| Date of dissolution: | 26 May 2017 |
| Place of Formation: | New York |
| Principal Address: | 1271 AVENUE OF AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| ADAM SANDOW | Chief Executive Officer | SANDOW MEDIA LLC, 3651 FAU BLVD, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-26 | 2016-04-06 | Address | 910 FOULK ROAD SUITE 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process) |
| 2014-04-11 | 2015-03-26 | Address | MICHELE CANIATO, 1271 AVENUE OF AMERICAS 17TH F, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2012-06-08 | 2014-04-11 | Address | SANDOW MEDIA LLC, 3731 FAU BLVD, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2011-05-12 | 2012-06-08 | Address | 60 MADISON AVE, LOBBY 2, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-05-12 | 2014-04-11 | Address | MICHELE CANIATO, 60 MADISON AVE / LOBBY 2, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-05-12 | 2014-04-11 | Address | 60 MADISON AVE, LOBBY 2, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2004-04-14 | 2011-05-12 | Address | 127 W 25TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-04-05 | 2011-05-12 | Address | 127 WEST 25TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2002-04-05 | 2004-04-14 | Address | 127 WEST 25TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-04-05 | 2011-05-12 | Address | 127 WEST 25TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170526000752 | 2017-05-26 | CERTIFICATE OF MERGER | 2017-05-26 |
| 160408006293 | 2016-04-08 | BIENNIAL STATEMENT | 2016-04-01 |
| 160406000582 | 2016-04-06 | CERTIFICATE OF CHANGE | 2016-04-06 |
| 150326000664 | 2015-03-26 | CERTIFICATE OF CHANGE | 2015-03-26 |
| 140411006306 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002072 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 110512002961 | 2011-05-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416002653 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002845 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040414002826 | 2004-04-14 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
