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  5. INVENTIONAL MEDIA US INC.

INVENTIONAL MEDIA US INC.

Company Details

Name: INVENTIONAL MEDIA US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2015 (10 years ago)
Entity Number: 4759521
ZIP code: 10020
County: New York
Place of Formation: California
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 1502-1 king street west, TORONTO, Canada, m5h 1a1

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
DEBORAH CHOW Chief Executive Officer 1502-1 KING STREET WEST, TORONTO, ONTARIO, Canada, M5H 1A1

History

Start date End date Type Value
2024-05-23 2024-05-23 Address 35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-05-23 2024-05-23 Address 1502-1 KING STREET WEST, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-04-02 2024-05-23 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-04-02 2024-05-23 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-04-02 2024-04-02 Address 1502-1 KING STREET WEST, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-04-02 2024-04-02 Address 35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-04-02 2024-05-23 Address 35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-04-02 2024-05-23 Address 1502-1 KING STREET WEST, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-02-27 2024-04-02 Address 35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-02-27 2024-04-02 Address 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240523000060 2024-05-21 AMENDMENT TO BIENNIAL STATEMENT 2024-05-21
240402001656 2024-03-20 CERTIFICATE OF CHANGE BY ENTITY 2024-03-20
240227000286 2024-02-26 AMENDMENT TO BIENNIAL STATEMENT 2024-02-26
230515003498 2023-05-15 BIENNIAL STATEMENT 2023-05-01
221117001261 2022-11-16 CERTIFICATE OF CHANGE BY ENTITY 2022-11-16
210723001471 2021-07-23 BIENNIAL STATEMENT 2021-07-23
210310060661 2021-03-10 BIENNIAL STATEMENT 2019-05-01
150515000367 2015-05-15 APPLICATION OF AUTHORITY 2015-05-15

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

Related by address

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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