| Name: | KINESSO MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2006 (18 years ago) |
| Entity Number: | 3387189 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KINESSO MEDIA, INC. |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 100 WEST 33RD ST, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| RENEE MARQUARDT | Chief Executive Officer | 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2024-07-12 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2024-07-12 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-05-08 | 2023-11-15 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-04-28 | 2019-05-08 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-07-12 | 2016-04-28 | Address | 16TH FLOOR, 55 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712001255 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 231115004161 | 2023-11-15 | CERTIFICATE OF AMENDMENT | 2023-11-15 |
| 220718000114 | 2022-07-18 | BIENNIAL STATEMENT | 2022-07-01 |
| 190508000646 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 160428000148 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 060712000220 | 2006-07-12 | APPLICATION OF AUTHORITY | 2006-07-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
