| Name: | REMARK MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2012 (13 years ago) |
| Entity Number: | 4206676 |
| ZIP code: | 89169 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3960 HOWARD HUGHES PKWY, STE 900, LAS VEGAS, NV, United States, 89169 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| REMARK MEDIA, INC. | DOS Process Agent | 3960 HOWARD HUGHES PKWY, STE 900, LAS VEGAS, NV, United States, 89169 |
| Name | Role | Address |
|---|---|---|
| KAI SHING TAO | Chief Executive Officer | 3960 HOWARD HUGHES PKWY, STE 900, LAS VEGAS, NV, United States, 89169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-21 | 2016-11-07 | Address | 3930 HOWARD HUGHES PKWY, STE 400, LAS VEGAS, NV, 89169, USA (Type of address: Chief Executive Officer) |
| 2014-02-21 | 2016-11-07 | Address | 3930 HOWARD HUGHES PKWY, STE 400, LAS VEGAS, NV, 89169, USA (Type of address: Principal Executive Office) |
| 2014-02-21 | 2016-11-07 | Address | 3930 HOWARD HUGHES PKWY, STE 400, LAS VEGAS, NV, 89169, USA (Type of address: Service of Process) |
| 2012-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-23 | 2014-02-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-59893 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161107007023 | 2016-11-07 | BIENNIAL STATEMENT | 2016-02-01 |
| 140221002034 | 2014-02-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120223000178 | 2012-02-23 | APPLICATION OF AUTHORITY | 2012-02-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
