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  5. MYONE MEDIA INC.

MYONE MEDIA INC.

Headquarter

Company Details

Name: MYONE MEDIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2002 (22 years ago)
Entity Number: 2803160
ZIP code: 10020
County: New York
Place of Formation: New York
Principal Address: 360 Hamilton Ave., #100, White Plains, NY, United States, 10601
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MYONE MEDIA INC. 1031140 CONNECTICUT

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
IDRIS ELBA Chief Executive Officer 360 HAMILTON AVE., #100, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2024-08-29 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-15 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-15 2024-08-15 Address 360 HAMILTON AVE., #100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-04-17 Address 360 HAMILTON AVE., #100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-08-15 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-17 2024-08-15 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-04-17 2024-08-15 Address 360 HAMILTON AVE., #100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-11 2024-04-17 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-07-22 2020-09-11 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815000672 2024-08-15 BIENNIAL STATEMENT 2024-08-15
240417004356 2024-04-04 CERTIFICATE OF CHANGE BY ENTITY 2024-04-04
220804003763 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200911060359 2020-09-11 BIENNIAL STATEMENT 2020-08-01
200722000449 2020-07-22 CERTIFICATE OF CHANGE 2020-07-22
200313060318 2020-03-13 BIENNIAL STATEMENT 2018-08-01
140826000552 2014-08-26 CERTIFICATE OF MERGER 2014-08-31
140813006512 2014-08-13 BIENNIAL STATEMENT 2014-08-01
130508002294 2013-05-08 BIENNIAL STATEMENT 2012-08-01
060821003041 2006-08-21 BIENNIAL STATEMENT 2006-08-01

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

C/O ERESIDENTAGENT, INC.

1111 ST. MARKS LLC 19 DOWNING LLC 31 BRITTANY OAKS, LLC INCHWORM ENTERPRIZES, INC. SHTEYNGART HEAVY INDUSTRIES, INC. 7TH AVE ROCKS, INC. MIXED MANAGEMENT INC. A-GAME PUBLIC RELATIONS INC JUDY BECKER DESIGN INC. ADA PRODUCTIONS, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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