| Name: | MEGAPHONE MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2006 (19 years ago) |
| Entity Number: | 3301118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Principal Address: | 101 WEST 12TH ST, STE 7N, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CD3SRR26SQ83 | 2024-12-15 | 101 W 12TH ST, APT 7N, NEW YORK, NY, 10011, 8114, USA | 26 PERRY STREET, NEW YORK, NY, 10014, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| URL | http://www.megaphone-media.com |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-19 |
| Initial Registration Date | 2009-06-30 |
| Entity Start Date | 2006-01-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 512110, 512120, 512191, 512199, 512240, 512290, 541430, 541810, 541820, 541830, 541850, 541922 |
| Product and Service Codes | 6780, R426, R701, R708, T015 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KYLE M CARMONE |
| Role | MANAGING DIRECTOR |
| Address | 26 PERRY STREET, NEW YORK, NY, 10016, USA |
| Title | ALTERNATE POC |
| Name | KYLE M CARMONE |
| Role | MANAGING DIRECTOR |
| Address | 101 WEST 12TH ST., SUITE 7N, NEW YORK, NY 10031, NEW YORK, NY, 10011, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KYLE M CARMONE |
| Role | MANAGING DIRECTOR |
| Address | 26 PERRY STREET, NEW YORK, NY, 10016, USA |
| Title | ALTERNATE POC |
| Name | KYLE M CARMONE |
| Role | MANAGING DIRECTOR |
| Address | 101 WEST 12TH ST., SUITE 7N, NEW YORK, NY 10031, NEW YORK, NY, 10011, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | JU'RIESE COLON |
| Role | EXECUTIVE DIRECTOR, EXTERNAL AFFAIRS |
| Address | CHARLES B. WANG INTERNATIONAL CHILDREN'S BUILDING, 699 PRINCE STREET, ALEXANDRIA, VA, 22314, USA |
| Title | ALTERNATE POC |
| Name | ED NYLAND |
| Role | PRODUCTION MANAGER |
| Address | A.A. WORLD SERVICES, INC., 475 RIVERSIDE DRIVE, 11TH FLOOR, NEW YORK, NY, 10115, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5KDD0 | Active | Non-Manufacturer | 2009-07-06 | 2024-02-29 | 2028-12-19 | 2024-12-15 | |||||||||||||||
|
|||||||||||||||||||||
| POC | KYLE M. CARMONE |
| Phone | +1 917-771-6781 |
| Fax | +1 646-452-8404 |
| Address | 101 W 12TH ST, NEW YORK, NY, 10011 8114, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| KYLE CARMONE | Chief Executive Officer | 101 WEST 12TH ST, STE 7N, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-05 | 2016-05-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-01-05 | 2016-05-26 | 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 |
|---|---|---|---|
| 160526000813 | 2016-05-26 | CERTIFICATE OF CHANGE | 2016-05-26 |
| 140317002175 | 2014-03-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002357 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 080211002389 | 2008-02-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060105000291 | 2006-01-05 | CERTIFICATE OF INCORPORATION | 2006-01-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
