| Name: | PH MEDIA (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2015 (9 years ago) (Companies founded in December 2015) |
| Entity Number: | 4857654 |
| ZIP code: | 60602 (Companies in New York, 60602) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | GOLAN CHRISTIE TAGLIA LLP, 70 W. MADISON STREET, STE 1500, CHICAGO, IL, United States, 60602 |
| Principal Address: | 401 N. MICHIGAN AVENUE, SUITE 2550, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| NICHOLE M.F. SIEDLARCZYK | DOS Process Agent | GOLAN CHRISTIE TAGLIA LLP, 70 W. MADISON STREET, STE 1500, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| GRANT REED | Chief Executive Officer | 401 N. MICHIGAN AVENUE, SUITE 2550, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 401 N. MICHIGAN AVENUE, SUITE 2550, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2021-02-16 | 2024-04-29 | Address | 401 N. MICHIGAN AVENUE, SUITE 2550, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2021-02-16 | 2024-04-29 | Address | GOLAN CHRISTIE TAGLIA LLP, 70 W. MADISON STREET, STE 1500, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2019-11-20 | 2021-02-16 | Address | GOLAN CHRISTIE TAGLIA LLP, 70 W. MADISON STREET, STE 1500, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2017-01-18 | 2019-11-20 | Address | 401 NORTH MICHIGAN AVE, SUITE 1725, CHICAGO, IL, 60611, USA (Type of address: Service of Process) |
| 2015-12-02 | 2017-01-18 | Address | 477 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429003785 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220131001481 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 210216060500 | 2021-02-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 191120000795 | 2019-11-20 | CERTIFICATE OF CHANGE | 2019-11-20 |
| 170118000226 | 2017-01-18 | CERTIFICATE OF CHANGE | 2017-01-18 |
| 151202000358 | 2015-12-02 | APPLICATION OF AUTHORITY | 2015-12-02 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
