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VERIFONE MEDIA, LLC

Company Details

Name: VERIFONE MEDIA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Jul 1999 (25 years ago)
Entity Number: 2395031
County: New York
Date of dissolution: 29 Jan 2020
Place of Formation: Delaware
Address: 1111 34TH AVE, LONG ISLAND CITY, NY, United States, 11106
Address ZIP Code: 11106

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1111 34TH AVE, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2019-12-05 2020-01-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-09 2019-12-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-09 2020-01-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-07-09 2019-04-09 Address 80 STATE STREET, ALBANY, NE, 12207, USA (Type of address: Service of Process)
2011-07-22 2013-07-09 Address 2880-B MEADE AVE / SUITE 360, LAS VEGAS, NV, 89102, USA (Type of address: Service of Process)
2007-01-11 2011-07-22 Address 200 E. BASSE ROAD, SAN ANTONIO, TX, 78209, USA (Type of address: Service of Process)
2005-08-04 2007-01-11 Address 200 E BASSE RD, SAN ANTONIO, TX, 78209, USA (Type of address: Service of Process)
2004-03-31 2005-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-03-31 2019-04-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-01-23 2004-03-31 Address C/O KENNETH WYKER, 200 E. BASSE RD, SAN ANTONIO, TX, 78209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200129000512 2020-01-29 SURRENDER OF AUTHORITY 2020-01-29
191205060209 2019-12-05 BIENNIAL STATEMENT 2019-07-01
190409000047 2019-04-09 CERTIFICATE OF CHANGE 2019-04-09
170703006296 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150727006027 2015-07-27 BIENNIAL STATEMENT 2015-07-01
130709006312 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110722002061 2011-07-22 BIENNIAL STATEMENT 2011-07-01
110502000297 2011-05-02 CERTIFICATE OF AMENDMENT 2011-05-02
090812003306 2009-08-12 BIENNIAL STATEMENT 2009-07-01
070807002705 2007-08-07 BIENNIAL STATEMENT 2007-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State