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MILLICOM MEDIA INC.

Company Details

Name: MILLICOM MEDIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1989 (36 years ago)
Date of dissolution: 09 Feb 1998
Entity Number: 1323234
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 153 E 53RD ST, SUITE 5920, NEW YORK, NY, United States, 10022
Principal Address: 153 EAST 53RD ST, SUITE 5920, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 153 E 53RD ST, SUITE 5920, NEW YORK, NY, United States, 10022

Agent

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

Chief Executive Officer

Name Role Address
JEREMY METCALFE Chief Executive Officer 153 EAST 53RD ST, SUITE 5920, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-05-24 1997-03-14 Address 153 EAST 53RD STREET, SUITE 5500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-05-24 1997-03-14 Address 153 EAST 53RD STREET, SUITE 5500, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-07-20 1997-04-14 Address 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1992-07-20 1997-03-14 Address 800 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
1989-02-03 1992-07-20 Address & FRISCHLING.,L. GUBAR, 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980209000057 1998-02-09 CERTIFICATE OF DISSOLUTION 1998-02-09
970414000042 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
970314002077 1997-03-14 BIENNIAL STATEMENT 1997-02-01
930524002096 1993-05-24 BIENNIAL STATEMENT 1993-02-01
920720000009 1992-07-20 CERTIFICATE OF CHANGE 1992-07-20
B737511-4 1989-02-03 CERTIFICATE OF INCORPORATION 1989-02-03

Date of last update: 23 Jan 2025

Sources: New York Secretary of State