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KONAMI CROSS MEDIA NY, INC.

Company Details

Name: KONAMI CROSS MEDIA NY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2012 (13 years ago)
Entity Number: 4250900
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 53 WEST 23RD STREET, ATTN: PETER BLOOM, NEW YORK, NY, United States, 10010
Principal Address: 53 WEST 23RD STREET, 11th Floor, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
KONAMI CROSS MEDIA NY DOS Process Agent 53 WEST 23RD STREET, ATTN: PETER BLOOM, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
MS KRISTEN GRAY Chief Executive Officer 53 WEST 23RD STREET, 11TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 53 WEST 23RD STREET, 11TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 53 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-07-15 2024-05-09 Address 53 WEST 23RD STREET, ATTN: PETER BLOOM, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2019-02-07 2024-05-09 Address 53 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-05-13 2019-02-07 Address 53 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-04-21 2016-05-13 Address 53 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-12-22 2015-04-21 Address 53 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-05-07 2014-12-22 Address 53 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-05-07 2019-02-07 Address 53 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2014-05-07 2020-07-15 Address 53 WEST 23RD STREET, ATTN: PETER BLOOM, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509002074 2024-05-09 BIENNIAL STATEMENT 2024-05-09
220623001131 2022-06-23 BIENNIAL STATEMENT 2022-05-01
200715060142 2020-07-15 BIENNIAL STATEMENT 2020-05-01
190403000087 2019-04-03 CERTIFICATE OF AMENDMENT 2019-04-03
190207002005 2019-02-07 AMENDMENT TO BIENNIAL STATEMENT 2018-05-01
180502007033 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160513006460 2016-05-13 BIENNIAL STATEMENT 2016-05-01
150421002016 2015-04-21 AMENDMENT TO BIENNIAL STATEMENT 2014-05-01
141222002046 2014-12-22 AMENDMENT TO BIENNIAL STATEMENT 2014-05-01
140507006525 2014-05-07 BIENNIAL STATEMENT 2014-05-01

Date of last update: 25 Nov 2024

Sources: New York Secretary of State