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LOVEBIRD MEDIA CORP.

Company Details

Name: LOVEBIRD MEDIA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2012 (12 years ago) (Companies founded in July 2012)
Entity Number: 4270668
ZIP code: 10281 (Companies in New York, 10281)
County: New York
Place of Formation: New York
Address: 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O REINHARDT LLP DOS Process Agent 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
SIMONE GASTALDI Chief Executive Officer AVE. CASAL RIBEIRO 53, 7AN, LISBOA, Portugal, 1000-091

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 399 E 8TH STREET, APT 6B, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address AVE. CASAL RIBEIRO 53, 7AN, LISBOA, PRT (Type of address: Chief Executive Officer)
2018-07-18 2024-10-02 Address 399 E 8TH STREET, APT 6B, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2018-04-24 2024-10-02 Address 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2014-07-01 2018-07-18 Address 482 W BROADWAY, APT 4, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2014-07-01 2017-12-12 Address 44 WALL STREET, 10TH FL., NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2012-07-13 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-13 2018-04-24 Address C/O REINHARDT LLP, 44 WALL STREET 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002001290 2024-10-02 BIENNIAL STATEMENT 2024-10-02
220722001312 2022-07-22 BIENNIAL STATEMENT 2022-07-01
180718006142 2018-07-18 BIENNIAL STATEMENT 2018-07-01
180424000014 2018-04-24 CERTIFICATE OF CHANGE 2018-04-24
171212002044 2017-12-12 AMENDMENT TO BIENNIAL STATEMENT 2016-07-01
170124006202 2017-01-24 BIENNIAL STATEMENT 2016-07-01
140701006814 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120713000645 2012-07-13 CERTIFICATE OF INCORPORATION 2012-07-13

Date of last update: 07 Nov 2024

Sources: New York Secretary of State