| Name: | CALIBER MEDIA COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Jan 2008 (17 years ago) |
| Entity Number: | 3612696 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15 MAIDEN LANE, SUITE 1300, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CALIBER MEDIA COMPANY LLC | DOS Process Agent | 15 MAIDEN LANE, SUITE 1300, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-01-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-01-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-01-02 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-04-29 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-04-29 | 2018-01-02 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-01-04 | 2015-04-29 | Address | SAMUEL P. ROSS, ESQ., 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111003510 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| SR-111533 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-111532 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180102007115 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007254 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 150429000785 | 2015-04-29 | CERTIFICATE OF CHANGE | 2015-04-29 |
| 140115006217 | 2014-01-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 120404002412 | 2012-04-04 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129002222 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 080417000815 | 2008-04-17 | CERTIFICATE OF PUBLICATION | 2008-04-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
