| Name: | MEDIA INTERACTIVA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 2013 (11 years ago) |
| Date of dissolution: | 30 Jan 2024 |
| Entity Number: | 4505337 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 BROAD STREET, SUITE 2103, New York, Ny, NY, United States, 10004 |
| Principal Address: | 80 BROAD STREET, SUITE 2103, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEDIA INTERACTIVA CORP. | DOS Process Agent | 80 BROAD STREET, SUITE 2103, New York, Ny, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SAMUEL BROCAL TORRES | Chief Executive Officer | 80 BROAD STREET, SUITE 2103, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 80 BROAD STREET, SUITE 2103, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-04 | 2023-12-04 | Address | 80 BROAD STREET, SUITE 2103, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-01-30 | Address | 80 BROAD STREET, SUITE 2103, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-01-30 | Address | 80 BROAD STREET, SUITE 2103, New York, Ny, NY, 10004, USA (Type of address: Service of Process) |
| 2017-12-08 | 2023-12-04 | Address | 80 BROAD STREET, SUITE 2103, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2017-12-08 | 2023-12-04 | Address | 80 BROAD STREET, SUITE 2103, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2014-05-02 | 2017-12-08 | Address | 80 BROAD STREET, SUITE 2103, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2013-12-26 | 2014-05-02 | Address | 350 FIFTH AVENUE, SUITE 2600, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2013-12-26 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130018989 | 2024-01-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-30 |
| 231204001558 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211210001066 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 191220060092 | 2019-12-20 | BIENNIAL STATEMENT | 2019-12-01 |
| 171208006384 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 140502000300 | 2014-05-02 | CERTIFICATE OF CHANGE | 2014-05-02 |
| 131226000239 | 2013-12-26 | CERTIFICATE OF INCORPORATION | 2013-12-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
