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LEGOLAS MEDIA INC.

Company Details

Name: LEGOLAS MEDIA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 2009 (15 years ago)
Date of dissolution: 02 Nov 2017
Entity Number: 3891162
ZIP code: 10004
County: New York
Place of Formation: Delaware
Address: 90 BROAD STREET, SUITE 2200, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
LEGOLAS MEDIA INC. DOS Process Agent 90 BROAD STREET, SUITE 2200, NEW YORK, NY, United States, 10004

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JONATHON SHAEVITZ Chief Executive Officer 90 BROAD STREET, SUITE 2200, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2013-03-25 2014-05-30 Address 22 CORTLANDT STREET, 16TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2013-03-25 2014-05-30 Address 22 CORTLANDT STREET, 16TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2013-03-25 2014-05-30 Address 22 CORTLANDT STREET, 16TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2012-09-10 2013-03-25 Address 111 BROADWAY, SUITE 1303, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2009-12-21 2012-09-10 Address 15 BROAD STREET, APT. 2626, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171102000023 2017-11-02 CERTIFICATE OF TERMINATION 2017-11-02
140530006319 2014-05-30 BIENNIAL STATEMENT 2013-12-01
130325006226 2013-03-25 BIENNIAL STATEMENT 2011-12-01
120910000369 2012-09-10 CERTIFICATE OF CHANGE 2012-09-10
091221000634 2009-12-21 APPLICATION OF AUTHORITY 2009-12-21

Date of last update: 26 Nov 2024

Sources: New York Secretary of State