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AZTEC MEDIA GROUP, LTD.

Branch

Company Details

Name: AZTEC MEDIA GROUP, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 1993 (32 years ago)
Date of dissolution: 24 Sep 1997
Branch of: AZTEC MEDIA GROUP, LTD., Illinois (Company Number CORP_57046813)
Entity Number: 1714433
ZIP code: 10023
County: New York
Place of Formation: Illinois
Principal Address: 7545 SOUTH MADISON STREET, HINSDALE, IL, United States, 60521
Address: "15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent "15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
MICHAEL R. HOGGATT Chief Executive Officer 7545 SOUTH MADISON STREET, HINSDALE, IL, United States, 60521

History

Start date End date Type Value
1994-04-26 1994-07-08 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-03-30 1994-07-08 Address & DAY, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2203, USA (Type of address: Registered Agent)
1993-03-30 1994-04-26 Address KAMMHOLZ & DAY, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1355357 1997-09-24 ANNULMENT OF AUTHORITY 1997-09-24
940708000343 1994-07-08 CERTIFICATE OF CHANGE 1994-07-08
940426002690 1994-04-26 BIENNIAL STATEMENT 1994-03-01
930330000292 1993-03-30 APPLICATION OF AUTHORITY 1993-03-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State