| Name: | EXCELSIOR MEDIAAMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1998 (26 years ago) |
| Entity Number: | 2273682 |
| County: | New York |
| Date of dissolution: | 31 Dec 2013 |
| Place of Formation: | New York |
| Principal Address: | 220 W 42ND ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SPENCER BROWN | Chief Executive Officer | 220 W 42ND ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-29 | 2013-09-04 | Address | 80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process) |
| 2010-10-12 | 2012-06-29 | Address | 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-06-20 | 2011-10-25 | Name | TRITON MEDIAAMERICA, INC. |
| 2006-05-24 | 2010-10-12 | Address | 9697 E MINERAL AVENUE, CENTENNIAL, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2006-05-24 | 2010-10-12 | Address | 9697 E MINERAL AVE, CENTENNIAL, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2001-01-16 | 2008-06-20 | Name | JONES MEDIAAMERICA, INC. |
| 2000-06-12 | 2006-05-24 | Address | 9697 E. MINERAL AVENUE, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2000-06-12 | 2006-05-24 | Address | 11 WEST 42ND ST, 28TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-11-30 | 2013-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-30 | 2012-06-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131230000214 | 2013-12-30 | CERTIFICATE OF MERGER | 2013-12-31 |
| 130904000104 | 2013-09-04 | CERTIFICATE OF CHANGE | 2013-09-04 |
| 120629006203 | 2012-06-29 | BIENNIAL STATEMENT | 2012-06-01 |
| 111025000557 | 2011-10-25 | CERTIFICATE OF AMENDMENT | 2011-10-25 |
| 101012002429 | 2010-10-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620000551 | 2008-06-20 | CERTIFICATE OF AMENDMENT | 2008-06-20 |
| 080530002613 | 2008-05-30 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524003416 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002331 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020531002699 | 2002-05-31 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
