| Name: | STARCOM MEDIAVEST GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2004 (20 years ago) |
| Entity Number: | 3141001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STARCOM MEDIAVEST GROUP, INC. | DOS Process Agent | 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| JOHN SHEEHY | Chief Executive Officer | 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-05 | 2020-12-23 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2014-12-01 | 2018-12-05 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2010-12-10 | 2014-12-01 | Address | 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-11-01 | 2018-12-05 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2006-11-01 | 2010-12-10 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2004-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-22 | 2006-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202000339 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201223060440 | 2020-12-23 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-40321 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181205006249 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006644 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007439 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006291 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002824 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081117002577 | 2008-11-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 070126000463 | 2007-01-26 | CERTIFICATE OF AMENDMENT | 2007-01-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
