| Name: | INTELLIGENT MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2003 (22 years ago) |
| Entity Number: | 2864483 |
| County: | New York |
| Place of Formation: | New York |
| Address: | The Nilson Law Group, PLLC, 10 East 40th St., Suite 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 20 WEST 20TH STREET,, SUITE 900, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUC BESNIER | Chief Executive Officer | 20 WEST 20TH STREET,, SUITE 900, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | The Nilson Law Group, PLLC, 10 East 40th St., Suite 3310, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-25 | 2021-01-19 | Address | 10 EAST 40TH STREET, SUITE 331, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-17 | 2019-01-25 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-03-17 | 2017-01-17 | Address | 62, RUE JEAN-JACQUES ROUSSEAN, PARIS, 75001, FRA (Type of address: Chief Executive Officer) |
| 2015-03-17 | 2017-01-17 | Address | 10 EAST 40TH ST, STE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process) |
| 2014-04-10 | 2015-03-17 | Address | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH ST, STE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process) |
| 2014-04-10 | 2015-03-17 | Address | 62, RUE JEAN-JACQUES ROSSEAN, PARIS, 75001, FRA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2014-04-10 | Address | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, 10016, 0301, USA (Type of address: Service of Process) |
| 2007-01-08 | 2010-07-20 | Address | 420 LEXINGTON AVE / SUITE 850, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2007-01-08 | 2014-04-10 | Address | 164 W 25TH STREET / 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-02-04 | 2014-04-10 | Address | 62, RUE JEAN-JACQUS ROUSSEAN, PARIS, 75001, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230126003113 | 2023-01-26 | BIENNIAL STATEMENT | 2023-01-01 |
| 210119060697 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| 190125060358 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006698 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150317006035 | 2015-03-17 | BIENNIAL STATEMENT | 2015-01-01 |
| 140410002007 | 2014-04-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 100720000331 | 2010-07-20 | CERTIFICATE OF CHANGE | 2010-07-20 |
| 070108002649 | 2007-01-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050204002390 | 2005-02-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030131000781 | 2003-01-31 | CERTIFICATE OF INCORPORATION | 2003-01-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
