| Name: | EMPOWERED MEDIA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1999 (25 years ago) |
| Date of dissolution: | 07 Dec 2012 |
| Entity Number: | 2388981 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1330 AVENUE OF THE AMERICAS, STE 23A, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EMPOWERED MEDIA CORP. | DOS Process Agent | 1330 AVENUE OF THE AMERICAS, STE 23A, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RUSSELL W ALLEN | Chief Executive Officer | 1330 AVENUE OF THE AMERICAS, STE 23A, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-05 | 2012-05-17 | Address | 481 EIGHTH AVE, STE 1530, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-06-05 | 2012-05-17 | Address | 481 EIGHTH AVE, STE 1530, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-07-15 | 2012-05-17 | Address | 481 EIGHTH AVE #1530, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-07-15 | 2009-06-05 | Address | 481 EIGHTH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2003-07-15 | 2009-06-05 | Address | 481 EIGHTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-06-16 | 2003-07-15 | Address | 481 8TH AVENUE / SUITE 1530, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121207000445 | 2012-12-07 | CERTIFICATE OF TERMINATION | 2012-12-07 |
| 120517006499 | 2012-05-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002500 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070619002172 | 2007-06-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002593 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030715002383 | 2003-07-15 | BIENNIAL STATEMENT | 2003-06-01 |
| 990616000085 | 1999-06-16 | APPLICATION OF AUTHORITY | 1999-06-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
