FREMANTLEMEDIA LATIN AMERICA, INC.
HeadquarterShare on:
| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSE LASCURAIN | Chief Executive Officer | 5200 BLUE LAGOON DR., STE 200, MIAMI, FL, United States, 33126 |
| 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: Chief Executive Officer) |
| 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) |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State