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MULTIMEDIA LED, INC.

Company Details

Name: MULTIMEDIA LED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 2005 (20 years ago) (Companies founded in January 2005)
Date of dissolution: 21 Dec 2021
Entity Number: 3148527
ZIP code: 92660 (Companies in Kings, 92660)
County: Kings
Place of Formation: Texas
Address: 4100 MACARTHUR BLVD, suite 100, NEWPORT BEACH, CA, United States, 92660
Principal Address: 4225 PRADO ROAD #108, CORONA, CA, United States, 92880

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4100 MACARTHUR BLVD, suite 100, NEWPORT BEACH, CA, United States, 92660

Chief Executive Officer

Name Role Address
STEVEN L CRAIG Chief Executive Officer 4100 MACARTHUR BLVD #100, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
2021-02-08 2021-12-22 Address 4100 MACARTHUR BLVD #100, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
2019-01-08 2021-12-22 Address 4100 MACARTHUR BLVD #100, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2019-01-08 2021-02-08 Address 4100 MACARTHUR BLVD #100, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
2011-04-13 2017-01-03 Address 4225 PRADO ROAD #108, CORONA, CA, 92660, USA (Type of address: Principal Executive Office)
2011-04-13 2019-01-08 Address 4100 MACARTHUR BLVD #200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2011-04-13 2019-01-08 Address 4100 MACARTHUR BLVD #200, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
2009-03-17 2011-04-13 Address 1500 QUAIL STREET, STE 100, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
2009-03-17 2011-04-13 Address 1500 QUAIL STREET, STE 100, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2007-03-13 2011-04-13 Address 11370 SUNSET PARK DRIVE, RANCHO CORDOVA, CA, 95742, USA (Type of address: Principal Executive Office)
2007-03-13 2009-03-17 Address 11370 SUNSET PARK AVENUE, RANCHO CORDOVA, CA, 95742, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211222002486 2021-12-21 SURRENDER OF AUTHORITY 2021-12-21
210208002006 2021-02-08 BIENNIAL STATEMENT 2021-01-01
190108060441 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170918000351 2017-09-18 CERTIFICATE OF AMENDMENT 2017-09-18
170103008564 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150323006175 2015-03-23 BIENNIAL STATEMENT 2015-01-01
130411002555 2013-04-11 BIENNIAL STATEMENT 2013-01-01
110413002943 2011-04-13 BIENNIAL STATEMENT 2011-01-01
090317002913 2009-03-17 BIENNIAL STATEMENT 2009-01-01
070313002867 2007-03-13 BIENNIAL STATEMENT 2007-01-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State