| Name: | MARS MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2003 (21 years ago) |
| Entity Number: | 2990530 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | New York |
| Address: | 331 MADISON AVE, 8TH FLR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 3630 EASTHAM DR, CULVER CITY, CA, United States, 90232 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARASH, FRIEDMAN, FRIEDBERG & ADASKO | DOS Process Agent | 331 MADISON AVE, 8TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| STAVROS MERJOS | Chief Executive Officer | 3630 EASTHAM DR, CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-30 | 2007-12-19 | Address | 3630 EASTHAM DR, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2003-12-19 | 2006-01-30 | Address | 381 PARK AVENUE SOUTH, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1942247 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 100216002318 | 2010-02-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002115 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130003062 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| 040102000323 | 2004-01-02 | CERTIFICATE OF AMENDMENT | 2004-01-02 |
| 031219000070 | 2003-12-19 | CERTIFICATE OF INCORPORATION | 2003-12-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
