| Name: | ONE MEDIA PLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 1999 (25 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2386222 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 401 2ND AVE WEST, SEATTLE, WA, United States, 98119 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GILBERT SCHERER | Chief Executive Officer | 401 2ND AVE WEST, SEATTLE, WA, United States, 98119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-08 | 2001-05-11 | Address | JOLENE WU, 188 THE EMBARCADERO 3RD FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139249 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 010629002113 | 2001-06-29 | BIENNIAL STATEMENT | 2001-06-01 |
| 010511000430 | 2001-05-11 | CERTIFICATE OF CHANGE | 2001-05-11 |
| 000605000030 | 2000-06-05 | CERTIFICATE OF AMENDMENT | 2000-06-05 |
| 990608000323 | 1999-06-08 | APPLICATION OF AUTHORITY | 1999-06-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
