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RADIO ACTIVE MEDIA, INC.

Company Details

Name: RADIO ACTIVE MEDIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1997 (28 years ago)
Date of dissolution: 17 Aug 2007
Entity Number: 2133127
ZIP code: 78209
County: New York
Place of Formation: Delaware
Address: 200 EAST BASSE ROAD, SAN ANTONIO, TX, United States, 78209
Principal Address: 200 E BASSE RD, SAN ANTONIO, TX, United States, 78209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 EAST BASSE ROAD, SAN ANTONIO, TX, United States, 78209

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN HOGAN Chief Executive Officer 200 E BASSE RD, SAN AONTONIO, TX, United States, 78209

History

Start date End date Type Value
2005-07-11 2007-05-23 Address 200 E BASSE RD, SAN ANTONIO, TX, 78209, 8328, USA (Type of address: Chief Executive Officer)
2004-03-29 2007-08-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-03-29 2007-08-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-05-18 2005-07-11 Address 50 E RIVERCENTER BLVD, STE 1200, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer)
1999-11-02 2004-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-02 2004-03-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-13 2001-05-18 Address 50 E RIVERCENTER BLVD, STE 1200, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office)
1999-05-13 2001-05-18 Address 50 E RIVERCENTER BLVD, STE 1200, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer)
1997-04-14 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-14 1999-11-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070817000052 2007-08-17 SURRENDER OF AUTHORITY 2007-08-17
070523002063 2007-05-23 BIENNIAL STATEMENT 2007-04-01
050711002636 2005-07-11 BIENNIAL STATEMENT 2005-04-01
040329000954 2004-03-29 CERTIFICATE OF CHANGE 2004-03-29
030415002399 2003-04-15 BIENNIAL STATEMENT 2003-04-01
020627000278 2002-06-27 CERTIFICATE OF AMENDMENT 2002-06-27
010518002632 2001-05-18 BIENNIAL STATEMENT 2001-04-01
991102000843 1999-11-02 CERTIFICATE OF CHANGE 1999-11-02
990513002482 1999-05-13 BIENNIAL STATEMENT 1999-04-01
970414001157 1997-04-14 APPLICATION OF AUTHORITY 1997-04-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State