| Name: | BKN MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1994 (31 years ago) |
| Entity Number: | 1785532 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BKN MEDIA, INC., ILLINOIS | CORP_58261963 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ALLEN J. BOHBOT | Chief Executive Officer | 41 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-11 | 1997-07-16 | Address | 41 MADISON AVE, 26TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-04-11 | 1997-07-16 | Address | 41 MADISON AVE, 26TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1996-01-02 | 1999-06-28 | Name | QUANTUM MEDIA INTERNATIONAL, INC. |
| 1995-01-30 | 1996-01-02 | Name | BOHBOT MEDIA, INC. |
| 1994-01-06 | 1995-01-30 | Name | BOHBOT MEDIA WORLDWIDE, INC. |
| 1994-01-06 | 1997-07-16 | Address | 41 MADISON AVENUE 25TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000822002200 | 2000-08-22 | BIENNIAL STATEMENT | 2000-01-01 |
| 990628000476 | 1999-06-28 | CERTIFICATE OF AMENDMENT | 1999-06-28 |
| 980128002155 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 970716002533 | 1997-07-16 | BIENNIAL STATEMENT | 1996-01-01 |
| 960411002075 | 1996-04-11 | BIENNIAL STATEMENT | 1995-01-01 |
| 960102000002 | 1996-01-02 | CERTIFICATE OF AMENDMENT | 1996-01-02 |
| 950130000247 | 1995-01-30 | CERTIFICATE OF MERGER | 1995-01-30 |
| 940106000570 | 1994-01-06 | CERTIFICATE OF INCORPORATION | 1994-01-06 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
