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GAS STATION TV

Company Details

Name: GAS STATION TV
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2007 (17 years ago)
Entity Number: 3562571
ZIP code: 12260
County: New York
Place of Formation: Delaware
Foreign Legal Name: DESTINATION MEDIA, INC.
Fictitious Name: GAS STATION TV
Address: 99 WASHINGTON AVENUe, suite 700, ALBANY, NY, United States, 12260
Principal Address: 1201 WOODWARD AVE, DETROIT, MI, United States, 48226

Chief Executive Officer

Name Role Address
SEAN MCCAFFREY Chief Executive Officer 7 PENN PLAZA, SUITE 704, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUe, suite 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 7 PENN PLAZA, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-08-08 Address 7 PENN PLAZA, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-08-08 Address 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-08-04 2023-08-04 Address 7 PENN PLAZA, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-08-08 Address 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-08-05 2023-08-04 Address 7 PENN PLAZA, SUITE 704, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-11-20 2023-08-04 Address 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-11-20 2023-08-04 Address 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-08-17 2019-08-05 Address 1261 WOODWARD AVE, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2017-08-02 2017-08-17 Address 1201 WOODWARD AVE, DETROIT, MI, 48226, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240808003486 2024-07-31 CERTIFICATE OF CHANGE BY AGENT 2024-07-31
230804003777 2023-08-04 BIENNIAL STATEMENT 2023-08-01
210827000624 2021-08-27 BIENNIAL STATEMENT 2021-08-27
190805062321 2019-08-05 BIENNIAL STATEMENT 2019-08-01
171120000779 2017-11-20 CERTIFICATE OF CHANGE 2017-11-20
170817002020 2017-08-17 AMENDMENT TO BIENNIAL STATEMENT 2017-08-01
170802007432 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150807006167 2015-08-07 BIENNIAL STATEMENT 2015-08-01
140523000007 2014-05-23 CERTIFICATE OF CHANGE 2014-05-23
140521002055 2014-05-21 BIENNIAL STATEMENT 2013-08-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State