| Name: | IO MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2115570 |
| ZIP code: | 33408 (Companies in New York, 33408) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 640 W. 28TH ST., 9TH FL., NEW YORK, NY, United States, 10001 |
| Address: | 801 US Hwy 1, North Palm Beach, NY, United States, 33408 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 801 US Hwy 1, North Palm Beach, NY, United States, 33408 |
| Name | Role | Address |
|---|---|---|
| PETER P. KORIAN | Chief Executive Officer | 640 W. 28TH ST., 9TH FL., NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-23 | 2021-06-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-02-15 | 2021-02-23 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-02-15 | 2021-06-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-02-10 | 2017-02-15 | Address | 640 W. 28TH ST., 9TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-07-11 | 2017-02-10 | Address | 640 W 28TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2017-02-10 | Address | 640 W 28TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-07-11 | 2017-02-10 | Address | 640 W 28TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-03-11 | 2011-07-11 | Address | 91 FIFTH AVE, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2005-03-11 | 2011-07-11 | Address | 91 FIFTH AVE, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2003-02-07 | 2005-03-11 | Address | 91 5TH AVE, 4TH FL, NEW YORK, NY, 10003, 3039, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230203000439 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 210603000618 | 2021-06-03 | CERTIFICATE OF CHANGE | 2021-06-03 |
| 210223060176 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190222060290 | 2019-02-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 170215000101 | 2017-02-15 | CERTIFICATE OF CHANGE | 2017-02-15 |
| 170210006271 | 2017-02-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 161013006424 | 2016-10-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 130430006210 | 2013-04-30 | BIENNIAL STATEMENT | 2013-02-01 |
| 110711002428 | 2011-07-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 070312002477 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
