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FRED MEDIA USA CORP.

Company Details

Name: FRED MEDIA USA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2017 (8 years ago) (Companies founded in February 2017)
Entity Number: 5091285
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, Australia, 3122

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
DARYL ERNEST TALBOT Chief Executive Officer 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, Australia, 3122

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)
2024-03-15 2024-03-15 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, AUS (Type of address: Chief Executive Officer)
2023-02-09 2024-03-15 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, AUS (Type of address: Chief Executive Officer)
2023-02-09 2024-03-15 Address ERESIDENTAGENT, INC., ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-09 2024-03-15 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)
2023-02-09 2023-02-09 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)
2023-02-09 2023-02-09 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, AUS (Type of address: Chief Executive Officer)
2023-02-09 2024-03-15 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-02-04 2023-02-09 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)
2019-02-04 2023-02-09 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240315002239 2024-03-03 CERTIFICATE OF CHANGE BY ENTITY 2024-03-03
230209003873 2023-02-09 BIENNIAL STATEMENT 2023-02-01
210217060338 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190204060700 2019-02-04 BIENNIAL STATEMENT 2019-02-01
190128000597 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170224000297 2017-02-24 APPLICATION OF AUTHORITY 2017-02-24

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: 23 Nov 2024

Sources: New York Secretary of State

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