| Name: | MACANDREWS & FORBES MEDIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2003 (21 years ago) |
| Entity Number: | 2988477 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 31 EAST 62ND STREET, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 31 EAST 62ND STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 31 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2015-12-23 | 2023-12-12 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2011-12-09 | 2015-12-23 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2011-12-09 | 2015-12-23 | Address | 35 EAST 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2006-02-01 | 2011-12-09 | Address | 35 EAST 62ND ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-02-01 | 2011-12-09 | Address | 35 EAST 62ND ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2003-12-15 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-12-15 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212001022 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202001160 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191202060707 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006480 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 151223006005 | 2015-12-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006077 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111209002078 | 2011-12-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002754 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002983 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 070206000065 | 2007-02-06 | CERTIFICATE OF AMENDMENT | 2007-02-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
