| Name: | MEDEA PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Entity Number: | 2547124 |
| ZIP code: | 10101 (Companies in New York, 10101) |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 2096, NEW YORK, NY, United States, 10101 |
| Principal Address: | 500 W 43RD STREET, UNIT 9G, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR JAN WILLEM VAN BERGEN HENEGOUWEN | Chief Executive Officer | PO BOX 2096, NEW YORK, NY, United States, 10101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2096, NEW YORK, NY, United States, 10101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-21 | 2009-10-02 | Address | 350 W 50TH STREET / SUITE PH3D, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-09-21 | 2009-10-02 | Address | 350 W 50TH STREET / SUITE PH3D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-09-21 | 2009-10-02 | Address | 350 W 50TH STREET / SUITE PH3D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-12-03 | 2006-09-21 | Address | 350 W 50TH ST, STE PH3D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-12-03 | 2006-09-21 | Address | 350 W 50TH ST, STE PH3D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-12-03 | 2006-09-21 | Address | 350 W 50TH ST, PH3D, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-11-20 | 2004-12-03 | Address | 350 W 50TH ST / SUITE PH3D, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-11-20 | 2004-12-03 | Address | 350 W 50TH ST / SUITE PH3D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-08-29 | 2004-12-03 | Address | 350 WEST 50TH STREET STE PH3D, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091002002609 | 2009-10-02 | BIENNIAL STATEMENT | 2008-08-01 |
| 060921002559 | 2006-09-21 | BIENNIAL STATEMENT | 2006-08-01 |
| 041203002223 | 2004-12-03 | BIENNIAL STATEMENT | 2004-08-01 |
| 021120002369 | 2002-11-20 | BIENNIAL STATEMENT | 2002-08-01 |
| 000829000018 | 2000-08-29 | CERTIFICATE OF INCORPORATION | 2000-08-29 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
