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HERALD MCA SPE INC.

Company Details

Name: HERALD MCA SPE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1999 (25 years ago)
Entity Number: 2405664
County: New York
Place of Formation: Delaware
Principal Address: 150 BROADWAY / ROOM 800, NEW YORK, NY, United States, 10038
Principal Address ZIP Code: 10038
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOSEPH L. JEROME Chief Executive Officer 1019 OCEAN PARKWAY, BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
2007-08-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-28 2007-08-16 Address 1019 OCEAN PARKWAY, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2001-09-28 2007-08-16 Address 150 BROADWAY RM 800, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1999-11-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03 2007-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-04 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-08-04 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304060425 2020-03-04 BIENNIAL STATEMENT 2019-08-01
SR-29600 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29599 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130903002192 2013-09-03 BIENNIAL STATEMENT 2013-08-01
110822002278 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090922002431 2009-09-22 BIENNIAL STATEMENT 2009-08-01
070816002501 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051021002434 2005-10-21 BIENNIAL STATEMENT 2005-08-01
010928002742 2001-09-28 BIENNIAL STATEMENT 2001-08-01
991103001037 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State