| Name: | PENSKE MEDIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2007 (17 years ago) |
| Entity Number: | 3575467 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 11175 SANTA MONICA BLVD, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| JAY PENSKE | Chief Executive Officer | 11175 SANTA MONICA BLVD, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 11175 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2018-02-21 | 2023-10-03 | Address | 11175 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2017-09-08 | 2023-10-03 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2008-05-14 | 2017-09-08 | Name | MAIL.COM MEDIA CORPORATION |
| 2007-10-02 | 2008-05-14 | Name | VELOCITY SERVICES, INC. |
| 2007-10-02 | 2017-09-08 | Address | 200 N. SEPULVEDA BLVD., 2ND FLOOR, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003002587 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211021002319 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 191007060797 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 180221002043 | 2018-02-21 | BIENNIAL STATEMENT | 2017-10-01 |
| 170908000262 | 2017-09-08 | CERTIFICATE OF AMENDMENT | 2017-09-08 |
| 080514000951 | 2008-05-14 | CERTIFICATE OF AMENDMENT | 2008-05-14 |
| 071002001035 | 2007-10-02 | APPLICATION OF AUTHORITY | 2007-10-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
