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PROMOFONE

Company Details

Name: PROMOFONE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1994 (31 years ago)
Date of dissolution: 07 Feb 2003
Entity Number: 1820007
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: MOVIEFONE, INC.
Fictitious Name: PROMOFONE
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 22000 AOL WAY, DULLES, VA, United States, 20166

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DONN DAVIS Chief Executive Officer 22000 AOL WAY, DULLES, VA, United States, 20166

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-02-14 2000-11-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-14 2000-11-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-05-22 2002-06-05 Address 565 FIFTH AVE, 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-05-22 2002-06-05 Address 4 WORLD TRADE CENTER, SUITE 5132, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1994-05-12 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-05-12 2000-02-14 Address ATTN: C T CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030207000311 2003-02-07 CERTIFICATE OF TERMINATION 2003-02-07
020605002249 2002-06-05 BIENNIAL STATEMENT 2002-05-01
001109000156 2000-11-09 CERTIFICATE OF CHANGE 2000-11-09
000214000251 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
960522002546 1996-05-22 BIENNIAL STATEMENT 1996-05-01
940512000172 1994-05-12 APPLICATION OF AUTHORITY 1994-05-12

Date of last update: 18 Dec 2024

Sources: New York Secretary of State