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MTV NETWORKS EUROPE INC.

MTV NETWORKS EUROPE INC.

Company Details

Name:	MTV NETWORKS EUROPE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jul 1986 (39 years ago)
Entity Number:	1096832
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CAYRN K. GROCE	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-07-22	2024-07-22	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-07-27	2024-07-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-26	2024-07-22	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-08-18	2018-07-26	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-07-25	2010-08-18	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-07-30	2018-07-26	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-04-20	2024-07-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-20	2020-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-08-04	2000-04-20	Address	VIACOM INC, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-08-06	1998-08-04	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-08-06	2006-07-25	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1996-08-06	2002-07-30	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1986-07-10	1996-08-06	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240722001595	2024-07-22	BIENNIAL STATEMENT	2024-07-22
220701002172	2022-07-01	BIENNIAL STATEMENT	2022-07-01
200727060342	2020-07-27	BIENNIAL STATEMENT	2020-07-01
180726006038	2018-07-26	BIENNIAL STATEMENT	2018-07-01
160705008726	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140707006103	2014-07-07	BIENNIAL STATEMENT	2014-07-01
120710006100	2012-07-10	BIENNIAL STATEMENT	2012-07-01
100818002504	2010-08-18	BIENNIAL STATEMENT	2010-07-01
081231002313	2008-12-31	BIENNIAL STATEMENT	2008-07-01
060725002423	2006-07-25	BIENNIAL STATEMENT	2006-07-01
040712002705	2004-07-12	BIENNIAL STATEMENT	2004-07-01
020730002667	2002-07-30	BIENNIAL STATEMENT	2002-07-01
000420000414	2000-04-20	CERTIFICATE OF CHANGE	2000-04-20
980804002285	1998-08-04	BIENNIAL STATEMENT	1998-07-01
960806002522	1996-08-06	BIENNIAL STATEMENT	1996-07-01
B527029-2	1987-07-29	CERTIFICATE OF AMENDMENT	1987-07-29
B379124-5	1986-07-10	APPLICATION OF AUTHORITY	1986-07-10

Date of last update: 06 Jan 2025

Sources: New York Secretary of State