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INTERMEDIA HOLDINGS INC.

Company Details

Name: INTERMEDIA HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2006 (18 years ago)
Entity Number: 3428176
ZIP code: 94086
County: Nassau
Place of Formation: New York
Address: 100 MATHILDA PLACE, SUITE 600, Sunnyvale, CA, United States, 94086
Principal Address: 1050 Enterprise Way, Ste 200, Sunnyvale, CA, United States, 94086

Shares Details

Shares issued 20000000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

Chief Executive Officer

Name Role Address
MICHAEL GOLD Chief Executive Officer 1050 ENTERPRISE WAY, STE 200, SUNNYVALE, CA, United States, 94086

DOS Process Agent

Name Role Address
INTERMEDIA HOLDINGS INC. DOS Process Agent 100 MATHILDA PLACE, SUITE 600, Sunnyvale, CA, United States, 94086

History

Start date End date Type Value
2024-10-21 2024-10-21 Address 1050 ENTERPRISE WAY, STE 200, SUNNYVALE, CA, 94086, USA (Type of address: Chief Executive Officer)
2024-10-21 2024-10-21 Address 100 MATHILDA PLACE, SUITE 600, SUNNYVALE, CA, 94086, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-10-21 Address 100 MATHILDA PLACE, SUITE 600, SUNNYVALE, CA, 94086, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-10-21 Address 100 MATHILDA PLACE, SUITE 600, SUNNYVALE, CA, 94086, USA (Type of address: Service of Process)
2018-10-01 2020-10-01 Address 825 E MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2018-10-01 2020-10-01 Address 187 WOLF ROAD ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-02-26 2018-10-01 Address 625 E MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2011-09-21 2024-10-21 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2006-10-24 2024-10-21 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-10-24 2011-09-21 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
241021001776 2024-10-21 BIENNIAL STATEMENT 2024-10-21
221003001904 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201001062080 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001007561 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003008408 2016-10-03 BIENNIAL STATEMENT 2016-10-01
160226002016 2016-02-26 BIENNIAL STATEMENT 2014-10-01
110921000126 2011-09-21 CERTIFICATE OF AMENDMENT 2011-09-21
061024000281 2006-10-24 CERTIFICATE OF INCORPORATION 2006-10-24

Date of last update: 27 Nov 2024

Sources: New York Secretary of State