| Name: | MEDIA IMPACT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1979 (45 years ago) |
| Date of dissolution: | 08 Jan 2019 |
| Entity Number: | 592702 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 286 MADISON AVE, SUITE 2001, NEW YORK, NY, United States, 10017 |
| Principal Address: | 286 MADISON AVENUE, SUITE 2001, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEDIA IMPACT INC. | DOS Process Agent | 286 MADISON AVE, SUITE 2001, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CARSTEN DORN | Chief Executive Officer | 286 MADISON AVENUE, SUITE 2001, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-02 | 2017-11-01 | Address | 286 MADISON AVENUE, SUITE 2001, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2015-11-02 | 2017-11-01 | Address | 286 MADISON AVENUE, SUITE 2001, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2017-11-01 | Address | 286 MADISON AVE, SUITE 2001, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-08-22 | 2015-11-02 | Address | 286 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-08-22 | 2015-11-02 | Address | 286 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-08-22 | 2015-11-02 | Address | 286 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1979-11-13 | 2012-08-22 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108000694 | 2019-01-08 | CERTIFICATE OF DISSOLUTION | 2019-01-08 |
| 171101007479 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160826000194 | 2016-08-26 | CERTIFICATE OF AMENDMENT | 2016-08-26 |
| 151102006978 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131122006028 | 2013-11-22 | BIENNIAL STATEMENT | 2013-11-01 |
| 120822002031 | 2012-08-22 | BIENNIAL STATEMENT | 2011-11-01 |
| A620635-3 | 1979-11-13 | CERTIFICATE OF INCORPORATION | 1979-11-13 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
