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FREMANTLEMEDIA LATIN AMERICA, INC.

Headquarter

Company Details

Name: FREMANTLEMEDIA LATIN AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1991 (34 years ago)
Entity Number: 1540089
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 5200 BLUE LAGOON DR., STE 200, MIAMI, FL, United States, 33126
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FREMANTLEMEDIA LATIN AMERICA, INC., FLORIDA F99000000376 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSE LASCURAIN Chief Executive Officer 5200 BLUE LAGOON DR., STE 200, MIAMI, FL, United States, 33126

History

Start date End date Type Value
2009-05-01 2017-07-25 Address 5200 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
2009-05-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-01 2017-07-25 Address 5200 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2007-04-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-19 2009-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-18 2009-05-01 Address 5200 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2005-05-18 2009-05-01 Address 5200 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
2005-05-18 2007-04-19 Address 1540 BROADWAY, 10TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-04-08 2005-05-18 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-09-07 2007-08-21 Name FREMANTLE PRODUCTIONS LATIN AMERICA, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-18929 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18930 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170725006286 2017-07-25 BIENNIAL STATEMENT 2017-04-01
130422006395 2013-04-22 BIENNIAL STATEMENT 2013-04-01
110506002515 2011-05-06 BIENNIAL STATEMENT 2011-04-01
090501002037 2009-05-01 BIENNIAL STATEMENT 2009-04-01
070821000686 2007-08-21 CERTIFICATE OF AMENDMENT 2007-08-21
070517002386 2007-05-17 BIENNIAL STATEMENT 2007-04-01
070419000468 2007-04-19 CERTIFICATE OF CHANGE 2007-04-19
050518002848 2005-05-18 BIENNIAL STATEMENT 2005-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State