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HEALTH MEDIA VENTURES INC.

HEALTH MEDIA VENTURES INC.

Company Details

Name:	HEALTH MEDIA VENTURES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2002 (23 years ago)
Entity Number:	2735719
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1716 Locust Street, Des Moines, IA, United States, 50309
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
HEALTH MEDIA VENTURES INC.	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
NEIL VOGEL	Chief Executive Officer	1716 LOCUST STREET, DES MOINES, IA, United States, 50309

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-12	2024-03-01	Address	1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2016-02-25	2018-02-12	Address	225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2016-02-25	2020-02-28	Address	225 LIBERTY STREET, RM 5S-702C, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2014-02-24	2016-02-25	Address	1271 AVENUE OF THE AMERICAS -, RM 11-42, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2012-02-24	2014-02-24	Address	TIME AND LIFE BLDG, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2012-02-24	2016-02-25	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-05-24	2012-02-24	Address	2100 LAKESHORE DRIVE, BRIMINGHAM, AL, 35209, USA (Type of address: Principal Executive Office)
2006-05-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-24	2012-02-24	Address	2100 LAKESHORE DRIVE, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
2004-03-16	2006-05-24	Address	2100 LAKESHORE DR, BIRMINGHAM, AL, 35209, USA (Type of address: Principal Executive Office)
2004-03-16	2006-05-24	Address	2100 LAKESHORE DR, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
2002-02-26	2006-05-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-02-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240301035916	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220207002704	2022-02-07	BIENNIAL STATEMENT	2022-02-07
200228060168	2020-02-28	BIENNIAL STATEMENT	2020-02-01
SR-34848	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34847	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180212006307	2018-02-12	BIENNIAL STATEMENT	2018-02-01
160225006166	2016-02-25	BIENNIAL STATEMENT	2016-02-01
140224006126	2014-02-24	BIENNIAL STATEMENT	2014-02-01
120224002595	2012-02-24	BIENNIAL STATEMENT	2012-02-01
110412000578	2011-04-12	CERTIFICATE OF AMENDMENT	2011-04-12
080317002234	2008-03-17	BIENNIAL STATEMENT	2008-02-01
060524003451	2006-05-24	BIENNIAL STATEMENT	2006-02-01
040316002147	2004-03-16	BIENNIAL STATEMENT	2004-02-01
020226000617	2002-02-26	APPLICATION OF AUTHORITY	2002-02-26

Date of last update: 29 Nov 2024

Sources: New York Secretary of State