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91311
GENERAL MEDIA ENTERTAINMENT, INC.

GENERAL MEDIA ENTERTAINMENT, INC.

Headquarter

Company Details

Name:	GENERAL MEDIA ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jun 1990 (35 years ago)
Entity Number:	1456047
ZIP code:	91311
County:	New York
Place of Formation:	New York
Principal Address:	8944 MASON AVENUE, CHATSWORTH, CA, United States, 91311

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GENERAL MEDIA ENTERTAINMENT, INC., FLORIDA	F06000003887	FLORIDA

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1525687

6800 BROKEN SOUND PARKWAY NW, SUITE #200, BOCA RATON, FL, 33487

561-912-7000

Filings since 2013-12-17

Form type	T-3/A
File number	022-28993-27
Filing date	2013-12-17
File	View File

Filings since 2013-12-04

Form type	T-3/A
File number	022-28993-27
Filing date	2013-12-04
File	View File

Filings since 2013-11-08

Form type	T-3
File number	022-28993-27
Filing date	2013-11-08
File	View File

Filings since 2012-04-25

Form type	POS AM
File number	333-177360-14
Filing date	2012-04-25
File	View File

Filings since 2012-04-12

Form type	UPLOAD
Filing date	2012-04-12
File	View File

Filings since 2012-04-03

Form type	POS AM
File number	333-177360-14
Filing date	2012-04-03
File	View File

Filings since 2011-12-19

Form type	EFFECT
File number	333-177360-14
Filing date	2011-12-19
File	View File

Filings since 2011-12-16

Form type	S-1/A
File number	333-177360-14
Filing date	2011-12-16
File	View File

Filings since 2011-12-13

Form type	UPLOAD
Filing date	2011-12-13
File	View File

Filings since 2011-11-23

Form type	S-1/A
File number	333-177360-14
Filing date	2011-11-23
File	View File

Filings since 2011-11-14

Form type	UPLOAD
Filing date	2011-11-14
File	View File

Filings since 2011-10-18

Form type	S-1
File number	333-177360-14
Filing date	2011-10-18
File	View File

Filings since 2011-10-17

Form type	RW
File number	333-175928-20
Filing date	2011-10-17
File	View File

Filings since 2011-09-19

Form type	S-4/A
File number	333-175928-20
Filing date	2011-09-19
File	View File

Filings since 2011-08-01

Form type	S-4
File number	333-175928-20
Filing date	2011-08-01
File	View File

DOS Process Agent

Name	Role	Address
The corporation	DOS Process Agent	8944 MASON AVENUE, CHATSWORTH, CA, United States, 91311

Chief Executive Officer

Name	Role	Address
KELLY HOLLAND	Chief Executive Officer	8944 MASON AVENUE, CHATSWORTH, CA, United States, 91311

History

Start date	End date	Type	Value
2024-10-22	2024-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-10-22	2024-11-27	Address	8944 MASON AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-24	2024-10-22	Address	8944 MASON AVENUE, CHATSWORTH, CA, 91311, USA (Type of address: Chief Executive Officer)
2016-02-10	2016-10-24	Address	910 E HAMILTON AVE 6TH FLR, CAMPELL, CA, 95008, USA (Type of address: Chief Executive Officer)
2016-02-10	2016-10-24	Address	910 E HAMILTON AVE 6TH FLR, CAMPELL, CA, 95008, USA (Type of address: Principal Executive Office)
2014-07-01	2016-02-10	Address	220 HUMBOLDT COURT, SUNNYVALE, CA, 94089, USA (Type of address: Principal Executive Office)
2013-01-31	2014-07-01	Address	6800 BROKEN SOUND PKWY, SUITE 200, BOCA RATON, FL, 33487, 1101, USA (Type of address: Principal Executive Office)
2013-01-31	2016-02-10	Address	220 HUMBOLDT CT, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2012-06-29	2013-01-31	Address	6800 BROKEN SOUND PKWY, SUITE 200, BOCA RATON, FL, 33487, 1101, USA (Type of address: Principal Executive Office)
2012-06-29	2013-01-31	Address	6800 BROKEN SOUND PKWY, SUITE 200, BOCA RATON, FL, 33487, 1101, USA (Type of address: Chief Executive Officer)
2010-08-03	2012-06-29	Address	6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487, 1101, USA (Type of address: Principal Executive Office)
2010-08-03	2012-06-29	Address	6800 BROKEN SOUND PKWY, BOCA RATON, FL, 33487, 1101, USA (Type of address: Chief Executive Officer)
2009-07-02	2024-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-07-02	2024-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-02-09	2010-08-03	Address	2 PENN PLAZA, STE 1125, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
2005-02-09	2010-08-03	Address	2 PENN PLAZA, STE 1125, NEW YORK, NY, 10121, 1101, USA (Type of address: Chief Executive Officer)
2004-08-04	2005-02-09	Address	2 PENN PLAZA / SUITE 1125, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2004-08-04	2009-07-02	Address	2 PENN PLAZA / SUITE 1125, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
2004-08-04	2005-02-09	Address	2 PENN PLAZA / SUITE 1125, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
2000-06-19	2004-08-04	Address	ATTN: GENERAL COUNSEL, 11 PENN PLAZA 12TH FLR, NEW YORK, NY, 10001, 2006, USA (Type of address: Service of Process)
2000-06-19	2004-08-04	Address	11 PENN PLAZA 12TH FLR, NEW YORK, NY, 10001, 2006, USA (Type of address: Principal Executive Office)
2000-06-19	2004-08-04	Address	11 PENN PLAZA 12TH FLR, NEW YORK, NY, 10001, 2006, USA (Type of address: Chief Executive Officer)
1998-12-18	2000-06-19	Address	ATTN: GENERAL COUNSEL, 11 PENN PLAZA 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-09-16	2000-06-19	Address	277 PARK AVE, 4TH FL, NEW YORK, NY, 10172, 0003, USA (Type of address: Chief Executive Officer)
1996-09-16	2000-06-19	Address	277 PARK AVE, 4TH FL, NEW YORK, NY, 10172, 0003, USA (Type of address: Principal Executive Office)
1995-08-28	1996-09-16	Address	277 PARK AVENUE, NEW YORK, NY, 10172, 0003, USA (Type of address: Principal Executive Office)
1995-08-28	1998-12-18	Address	C/O GENERAL MEDIA INTN'L, INC., 277 PARK AVENUE, NEW YORK, NY, 10172, 0003, USA (Type of address: Service of Process)
1995-08-28	1996-09-16	Address	277 PARK AVENUE, NEW YORK, NY, 10172, 0003, USA (Type of address: Chief Executive Officer)
1995-03-06	1995-08-28	Address	277 PARK AVENUE, NEW YORK, NY, 10172, 0003, USA (Type of address: Service of Process)
1993-12-22	1995-03-06	Address	%LAWRENCE J. PERCOCO, TAX MGR., 1965 BROADWAY, NEW YORK, NY, 10023, 5965, USA (Type of address: Service of Process)
1993-12-22	1995-08-28	Address	1965 BROADWAY, NEW YORK, NY, 10023, 5965, USA (Type of address: Principal Executive Office)
1993-12-22	1995-08-28	Address	1965 BROADWAY, NEW YORK, NY, 10023, 5965, USA (Type of address: Chief Executive Officer)
1990-06-15	1993-12-22	Address	1965 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1990-06-15	2024-10-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241127004290	2024-11-27	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2024-11-27
241022003842	2024-10-21	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-10-21
161024006278	2016-10-24	BIENNIAL STATEMENT	2016-06-01
160210002015	2016-02-10	AMENDMENT TO BIENNIAL STATEMENT	2014-06-01
140701006160	2014-07-01	BIENNIAL STATEMENT	2014-06-01
130131002023	2013-01-31	AMENDMENT TO BIENNIAL STATEMENT	2012-06-01
120629006094	2012-06-29	BIENNIAL STATEMENT	2012-06-01
100803003403	2010-08-03	BIENNIAL STATEMENT	2010-06-01
090702000736	2009-07-02	CERTIFICATE OF CHANGE	2009-07-02
080627002642	2008-06-27	BIENNIAL STATEMENT	2008-06-01
071116002749	2007-11-16	BIENNIAL STATEMENT	2006-06-01
050209002599	2005-02-09	AMENDMENT TO BIENNIAL STATEMENT	2004-06-01
040804002723	2004-08-04	BIENNIAL STATEMENT	2004-06-01
020624002473	2002-06-24	BIENNIAL STATEMENT	2002-06-01
000619002673	2000-06-19	BIENNIAL STATEMENT	2000-06-01
981218000227	1998-12-18	CERTIFICATE OF CHANGE	1998-12-18
980609002631	1998-06-09	BIENNIAL STATEMENT	1998-06-01
960916002076	1996-09-16	BIENNIAL STATEMENT	1996-06-01
951002000547	1995-10-02	CERTIFICATE OF AMENDMENT	1995-10-02
951002000542	1995-10-02	CERTIFICATE OF MERGER	1995-10-02
950828002114	1995-08-28	BIENNIAL STATEMENT	1993-06-01
950306000276	1995-03-06	CERTIFICATE OF CHANGE	1995-03-06
931222002028	1993-12-22	BIENNIAL STATEMENT	1992-06-01
C152823-5	1990-06-15	CERTIFICATE OF INCORPORATION	1990-06-15

Date of last update: 05 Jan 2025

Sources: New York Secretary of State