| Name: | FLYING POINT MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 2789709 |
| ZIP code: | 06880 (Companies in New York, 06880) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1221 POST ROAD EAST SUITE 201, WESTPORT, CT, United States, 06880 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREA VAN DAM | Chief Executive Officer | 1221 POST ROAD EAST SUITE 201, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| FLYING POINT MEDIA, INC. | DOS Process Agent | 1221 POST ROAD EAST SUITE 201, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-13 | 2018-01-23 | Address | ATTN: PRESIDENT/CEO, 35 WEST 36TH STREET, SUITE 4W, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-04-30 | 2015-05-13 | Address | C/O MR ALAN PEARLSTEIN, 35 W 36TH ST, SUITE 4W, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-04-30 | 2018-01-23 | Address | C/O MR ALAN PEARLSTEIN, 35 W 36TH ST, SUITE 4W, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-04-30 | 2018-01-23 | Address | 35 W 36TH ST, SUITE 4W, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-03-19 | 2015-04-30 | Address | ATTN: ALAN M. PEARLSTEIN, 494 EIGHTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2009-03-19 | Address | 200 WATER MILL TOWD, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 2002-07-15 | 2009-03-19 | Address | 1710 FIRST AVENUE #121, NEW YORK, NY, 11976, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181220000899 | 2018-12-20 | CERTIFICATE OF MERGER | 2018-12-31 |
| 180703006251 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 180123006269 | 2018-01-23 | BIENNIAL STATEMENT | 2016-07-01 |
| 150513000277 | 2015-05-13 | CERTIFICATE OF AMENDMENT | 2015-05-13 |
| 150430002015 | 2015-04-30 | BIENNIAL STATEMENT | 2014-07-01 |
| 090319000868 | 2009-03-19 | CERTIFICATE OF AMENDMENT | 2009-03-19 |
| 020715001214 | 2002-07-15 | CERTIFICATE OF INCORPORATION | 2002-07-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
