| Name: | PROTECTED MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 2018 (7 years ago) |
| Date of dissolution: | 17 Feb 2023 |
| Entity Number: | 5332002 |
| ZIP code: | 06854 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 50 washington street, fl. 11 st 1101, NORWALK, CT, United States, 06854 |
| Principal Address: | 50 Washington Street FL.11 st 1101, Norwalk, CT, United States, 06854 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR PROTECTED MEDIA INC. | 2021 | 371869274 | 2022-09-15 | PROTECTED MEDIA INC. | 1 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-09-15 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 50 washington street, fl. 11 st 1101, NORWALK, CT, United States, 06854 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ASAF GREINER | Chief Executive Officer | 50 WASHINGTON STREET FL.11 ST 1101, NORWALK, CT, United States, 06854 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-05-18 | Address | 50 WASHINGTON STREET FL.11 ST 1101, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | PO BOX 3514 PMB 19180, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2023-05-18 | Address | PO BOX 3514 PMB 19180, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-04-30 | 2023-05-18 | Address | 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518000389 | 2023-02-17 | SURRENDER OF AUTHORITY | 2023-02-17 |
| 220412000566 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200428060013 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 180430000527 | 2018-04-30 | APPLICATION OF AUTHORITY | 2018-04-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
