| Name: | ALL3MEDIA HOLDINGS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 19 Sep 2018 |
| Entity Number: | 4534725 |
| ZIP code: | 91403 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 15260 VENTURA BLVD., FL 20, SHERMAN OAKS, CA, United States, 91403 |
| Principal Address: | BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, United Kingdom, WCIV-7AA |
| Name | Role | Address |
|---|---|---|
| GREG AKSELRUD C/O STUBBS ALDERTON & MARKILES LLP | DOS Process Agent | 15260 VENTURA BLVD., FL 20, SHERMAN OAKS, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| VICTORIA JANE TURTON | Chief Executive Officer | BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, United Kingdom, WCIV-7AA |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-19 | 2021-10-07 | Address | 10100 SANTA MONICA BLVD., SUITE 2200, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2016-03-03 | 2021-10-07 | Address | BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2014-02-25 | 2018-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211007000623 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| 180919000001 | 2018-09-19 | SURRENDER OF AUTHORITY | 2018-09-19 |
| 160303006670 | 2016-03-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140225000837 | 2014-02-25 | APPLICATION OF AUTHORITY | 2014-02-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
