| Name: | PKG MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 1997 (28 years ago) |
| Date of dissolution: | 26 Apr 2011 |
| Entity Number: | 2105660 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN TAX DEPT, 777 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address: | 125 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O WPP GROUP USA | DOS Process Agent | 125 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES HEEKIN | Chief Executive Officer | 777 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-12 | 2009-02-13 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-30 | 2011-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-30 | 2011-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-04 | 2001-02-12 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-02-04 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-02-04 | 2001-02-12 | Address | ATTN: TAX DEPT, 777 THIRD AVENUE (3RD FLOOR), NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-01-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-24 | 1999-02-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110426000023 | 2011-04-26 | SURRENDER OF AUTHORITY | 2011-04-26 |
| 090213002967 | 2009-02-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129003038 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050228002217 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030205002261 | 2003-02-05 | BIENNIAL STATEMENT | 2003-01-01 |
| 010212002486 | 2001-02-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 990930000696 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990204002583 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970124000109 | 1997-01-24 | APPLICATION OF AUTHORITY | 1997-01-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
