| Name: | IR MEDIA GROUP (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1995 (29 years ago) |
| Entity Number: | 1978376 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 65 BRORADWAY, SUITE 605, NEW YORK, NY, United States, 10006 |
| Principal Address: | 65 BROADWAY, SUITE 605, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 BRORADWAY, SUITE 605, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| IAN RICHMAN | Chief Executive Officer | 65 BROADWAY, SUITE 605, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-30 | 2015-06-11 | Name | CROSS BORDER (USA) INC. |
| 1998-01-22 | 2015-06-16 | Address | 17 BATTERY PL, 18TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1998-01-22 | 2015-06-16 | Address | 17 BATTERY PL, 18TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1995-12-04 | 2005-12-30 | Name | CROSS-BORDER PUBLISHING USA, INC. |
| 1995-12-04 | 2015-06-16 | Address | 17 BATTERY PLACE, 18TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150616002017 | 2015-06-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 150611000564 | 2015-06-11 | CERTIFICATE OF AMENDMENT | 2015-06-11 |
| 051230000986 | 2005-12-30 | CERTIFICATE OF AMENDMENT | 2005-12-30 |
| 980122002688 | 1998-01-22 | BIENNIAL STATEMENT | 1997-12-01 |
| 951204000149 | 1995-12-04 | CERTIFICATE OF INCORPORATION | 1995-12-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
