| Name: | MEDIA MECHANISMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2020 (5 years ago) |
| Entity Number: | 5711475 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 5TH AVENUE, SUITE 2160, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEDIA MECHANISMS INC. | DOS Process Agent | 244 5TH AVENUE, SUITE 2160, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| DWAYNE L. WILSON | Chief Executive Officer | 244 5TH AVENUE, SUITE 2160, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 244 5TH AVENUE, SUITE 2160, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2024-09-30 | Address | 244 5TH AVENUE, SUITE 2160, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-07-07 | 2024-09-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-07 | 2024-09-30 | Address | 244 5TH AVENUE, SUITE 2160, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-07 | 2024-09-30 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2020-02-19 | 2023-07-07 | Address | 244 5TH AVENUE, SUITE 2160, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2020-02-19 | 2023-07-07 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2020-02-19 | 2023-07-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930018251 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 230707002069 | 2023-07-07 | BIENNIAL STATEMENT | 2022-02-01 |
| 200219010262 | 2020-02-19 | CERTIFICATE OF INCORPORATION | 2020-02-19 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
