| Name: | COOLMEDIA NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Entity Number: | 2105505 |
| ZIP code: | 10016 (Companies in Westchester, 10016) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 437 FIFTH AVE, SUITE 801, NEW YORK, NY, United States, 10016 |
| Principal Address: | 56 LOCUST AVE., RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES GURFEIN | Chief Executive Officer | 56 LOCUST AVE., RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE FABIAN | DOS Process Agent | 437 FIFTH AVE, SUITE 801, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-30 | 2011-01-25 | Address | 250 W 57TH ST, SUITE 1720, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2006-12-28 | 2008-12-30 | Address | 444 MADISON AVE, SUITE 701, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-12-30 | 2006-12-28 | Address | 244 WESTCHESTER AVE., WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1999-02-25 | 2002-12-30 | Address | 910 E BOSTON POST RD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1999-02-25 | 2001-02-27 | Address | 2900 PURCHASE ST, PURCHASE, NY, 10577, 2103, USA (Type of address: Principal Executive Office) |
| 1999-02-25 | 2001-02-27 | Address | 2900 PURCHASE ST, PURCHASE, NY, 10577, 2103, USA (Type of address: Chief Executive Officer) |
| 1997-01-23 | 1999-02-25 | Address | 222 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130107006733 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 120322000347 | 2012-03-22 | ANNULMENT OF DISSOLUTION | 2012-03-22 |
| DP-1974393 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 110125002767 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002641 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 061228002250 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002128 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 021230002718 | 2002-12-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010227002630 | 2001-02-27 | BIENNIAL STATEMENT | 2001-01-01 |
| 990519000733 | 1999-05-19 | CERTIFICATE OF AMENDMENT | 1999-05-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
