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ANNIE O MEDIA, INC.

Company Details

Name: ANNIE O MEDIA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2003 (22 years ago) (Companies founded in February 2003)
Entity Number: 2869261
ZIP code: 10014 (Companies in New York, 10014)
County: New York
Place of Formation: New York
Address: 2 CHARLTON STREET, 9H, #9H, NEW YORK, NY, United States, 10014
Principal Address: 2 CHARLTON STREET, #9H, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANNIE O MEDIA, INC. DOS Process Agent 2 CHARLTON STREET, 9H, #9H, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
ANNIE OHAYON Chief Executive Officer 2 CHARLTON STREET, #9H, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2023-03-29 2023-03-29 Address 2 CHARLTON STREET, #9H, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2021-02-01 2023-03-29 Address 2 CHARLTON STREET, 9H, #9H, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2019-02-06 2023-03-29 Address 2 CHARLTON STREET, #9H, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2015-10-26 2021-02-01 Address 2 CHARLTON STREET, #9H, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2011-02-24 2019-02-06 Address 2 CHARLSTON STREET, #9H, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2011-02-24 2015-10-26 Address 2 CHARLTON STREET, #9H, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2011-02-24 2015-10-26 Address 2 CHARLTON STREET, #9H, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2007-03-08 2011-02-24 Address 136 WAVERLY PLACE #3B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2007-03-08 2011-02-24 Address 136 WAVERLY PLACE 33B, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2005-03-23 2011-02-24 Address 136 WAVERLY PL, #3B, NEW YORK, NY, 10014, 6821, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230329000826 2023-03-29 BIENNIAL STATEMENT 2023-02-01
210201062084 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190206060313 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170201006590 2017-02-01 BIENNIAL STATEMENT 2017-02-01
151026006218 2015-10-26 BIENNIAL STATEMENT 2015-02-01
140404002144 2014-04-04 BIENNIAL STATEMENT 2013-02-01
110224002040 2011-02-24 BIENNIAL STATEMENT 2011-02-01
090122002688 2009-01-22 BIENNIAL STATEMENT 2009-02-01
070308002150 2007-03-08 BIENNIAL STATEMENT 2007-02-01
050323002362 2005-03-23 BIENNIAL STATEMENT 2005-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State