| Name: | IMH MEDIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2006 (18 years ago) |
| Entity Number: | 3372400 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | INTERACTIVE MEDIA HOLDINGS, INC. |
| Fictitious Name: | IMH MEDIA |
| Principal Address: | 200 SPECTRUM CENTER DRIVE, SUITE 300, IRVINE, CA, United States, 92618 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY VANDERHOOK | Chief Executive Officer | 200 SPECTRUM CENTER DRIVE, SUITE 300, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-27 | 2016-03-21 | Name | VIANT TECHNOLOGY INC. |
| 2012-06-07 | 2018-06-27 | Address | 4 PARK PLAZA, SUITE 1500, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2012-06-07 | 2018-06-27 | Address | 4 PARK PLAZA, SUITE 1500, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2010-06-30 | 2012-06-07 | Address | 4 PARK PLAZA, SUITE 1900, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2010-06-30 | 2012-06-07 | Address | 4 PARK PLAZA, SUITE 1900, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2010-06-29 | 2010-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-07-01 | 2010-06-30 | Address | 4 PARK PLAZA, SUITE 1900, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2008-07-01 | 2010-06-30 | Address | 4 PARK PLAZA, SUITE 1900, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2008-07-01 | 2010-06-29 | Address | 4 PARK PLAZA, SUITE 1900, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
| 2006-06-07 | 2008-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180627006178 | 2018-06-27 | BIENNIAL STATEMENT | 2018-06-01 |
| 160321000270 | 2016-03-21 | CERTIFICATE OF AMENDMENT | 2016-03-21 |
| 150227000784 | 2015-02-27 | CERTIFICATE OF AMENDMENT | 2015-02-27 |
| 140625006039 | 2014-06-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006454 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630002541 | 2010-06-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 100629002346 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080701002825 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607000212 | 2006-06-07 | APPLICATION OF AUTHORITY | 2006-06-07 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
