| Name: | RED BEE MEDIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 2004 (20 years ago) |
| Date of dissolution: | 21 Oct 2021 |
| Entity Number: | 3069527 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | BROADCAST CENTRE, 201 WOOD LANE, LONDON, United Kingdom, W127T-P |
| Address: | 41 STATE ST STE 106, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 STATE ST STE 106, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAMELA MASTERS | Chief Executive Officer | BROADCAST CENTRE, 201 WOOD LANE, LONDON, United Kingdom, W127T-P |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-23 | 2007-04-25 | Address | 747 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211021002924 | 2021-10-15 | CERTIFICATE OF MERGER | 2021-10-15 |
| 140429001021 | 2014-04-29 | ANNULMENT OF DISSOLUTION | 2014-04-29 |
| DP-1955413 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 070425003189 | 2007-04-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 060207000206 | 2006-02-07 | CERTIFICATE OF AMENDMENT | 2006-02-07 |
| 040623000066 | 2004-06-23 | CERTIFICATE OF INCORPORATION | 2004-06-23 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
