| Name: | PEI MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2004 (21 years ago) |
| Entity Number: | 3053562 |
| ZIP code: | 45202 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 E 4TH ST STE 1900, CINCINNATI, OH, United States, 45202 |
| Principal Address: | 130 W 42ND STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP BOREL, PEI MEDIA INC. | DOS Process Agent | 201 E 4TH ST STE 1900, CINCINNATI, OH, United States, 45202 |
| Name | Role | Address |
|---|---|---|
| PHILIP BOREL | Chief Executive Officer | 130 W 42ND STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Address | 130 W 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-04-03 | 2023-10-12 | Address | 130 W 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-04-03 | 2023-10-12 | Address | 130 W 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2019-04-03 | Address | 130 W. 42ND STREET, SUITE 450, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-05-20 | 2019-04-03 | Address | 16 WEST 46TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2015-05-20 | 2019-04-03 | Address | 16 WEST 46TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-05-20 | 2018-05-14 | Address | 16 WEST 46TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-07-25 | 2015-05-20 | Address | 3 EAST 28TH STREET, 7TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-05-19 | 2007-07-25 | Address | 1123 BROADWAY, STE 707, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-05-19 | 2015-05-20 | Address | 1123 BROADWAY, #707, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012001219 | 2023-10-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 220419000012 | 2022-04-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 190403060334 | 2019-04-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 180514000271 | 2018-05-14 | CERTIFICATE OF CHANGE | 2018-05-14 |
| 161205008757 | 2016-12-05 | BIENNIAL STATEMENT | 2016-05-01 |
| 150520002068 | 2015-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 070725000230 | 2007-07-25 | CERTIFICATE OF AMENDMENT | 2007-07-25 |
| 060519003108 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040514000243 | 2004-05-14 | CERTIFICATE OF INCORPORATION | 2004-05-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
