| Name: | GRESHAM MEDIA GROUP NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2010 (14 years ago) (Companies founded in July 2010) |
| Entity Number: | 3972350 |
| ZIP code: | 33401 (Companies in New York, 33401) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GRESHAM MEDIA GROUP INC. |
| Fictitious Name: | GRESHAM MEDIA GROUP NY |
| Address: | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| LARRY GRIESHEIMER | Chief Executive Officer | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| GRESHAM MEDIA GROUP INC | DOS Process Agent | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2018-07-03 | 2024-08-12 | Address | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2018-07-03 | 2024-08-12 | Address | 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2018-07-03 | Address | 1675 PALM BEACH LAKES BLV, #1000, WEST PALM BEACH, FL, 33401, USA (Type of address: Service of Process) |
| 2012-08-28 | 2018-07-03 | Address | 1675 PALM BEACH LAKES BLVD, #1000, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2018-07-03 | Address | 1675 PALM BEACH LAKES BLVD, #1000, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office) |
| 2010-07-13 | 2020-02-18 | Name | MG MALLS HOLDINGS, INC. |
| 2010-07-13 | 2012-08-28 | Address | 2090 PALM BEACH LAKES BLVD, #300, WEST PALM BEACH, FL, 33409, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812002515 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 220824000211 | 2022-08-24 | BIENNIAL STATEMENT | 2022-07-01 |
| 200812060436 | 2020-08-12 | BIENNIAL STATEMENT | 2020-07-01 |
| 200218001005 | 2020-02-18 | CERTIFICATE OF AMENDMENT | 2020-02-18 |
| 180703006882 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706006310 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006076 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120828002426 | 2012-08-28 | BIENNIAL STATEMENT | 2012-07-01 |
| 100713000829 | 2010-07-13 | APPLICATION OF AUTHORITY | 2010-07-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
