| Name: | ALL3MEDIA INTERNATIONAL AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4918329 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-10-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-10-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-03-05 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-24 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-01-24 | 2018-03-05 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-03-24 | 2017-01-24 | Address | C/O LOEB & LOEB LLP STE 2200, 10100 SANTA MONICA BLVD STE, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030020881 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 220412003878 | 2022-04-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 200302060801 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-110926 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-110927 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180305009031 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 170124000290 | 2017-01-24 | CERTIFICATE OF CHANGE | 2017-01-24 |
| 160531000613 | 2016-05-31 | CERTIFICATE OF PUBLICATION | 2016-05-31 |
| 160324000038 | 2016-03-24 | APPLICATION OF AUTHORITY | 2016-03-24 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
