| Name: | M1 DIGITAL MEDIA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Aug 2004 (20 years ago) |
| Entity Number: | 3086672 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 417 MYRTLE AVE, SUITE 15, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| M1 DIGITAL MEDIA | DOS Process Agent | 417 MYRTLE AVE, SUITE 15, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-06 | 2021-12-07 | Address | 417 MYRTLE AVE, SUITE 15, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-08-04 | 2012-10-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-08-04 | 2012-10-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211207000658 | 2021-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-22 |
| 200806060823 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-89829 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89830 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141020006023 | 2014-10-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 121030001128 | 2012-10-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-30 |
| 121030000373 | 2012-10-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-30 |
| 101105002643 | 2010-11-05 | BIENNIAL STATEMENT | 2010-08-01 |
| 081020002096 | 2008-10-20 | BIENNIAL STATEMENT | 2008-08-01 |
| 060926002160 | 2006-09-26 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
