| Name: | MEDIA & ENTERTAINMENT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1996 (28 years ago) |
| Date of dissolution: | 03 Dec 2004 |
| Entity Number: | 2058312 |
| ZIP code: | 10604 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | GENERAL COUNSEL, 1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Principal Address: | 1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| IBM AMERICAS | DOS Process Agent | GENERAL COUNSEL, 1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| RICHARD ANDERSON | Chief Executive Officer | C/O IBM, 1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-30 | 2004-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-19 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-19 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041203000432 | 2004-12-03 | CERTIFICATE OF DISSOLUTION | 2004-12-03 |
| 040126002873 | 2004-01-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000831002540 | 2000-08-31 | BIENNIAL STATEMENT | 2000-08-01 |
| 991130000732 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
| 960830000320 | 1996-08-30 | CERTIFICATE OF AMENDMENT | 1996-08-30 |
| 960819000246 | 1996-08-19 | CERTIFICATE OF INCORPORATION | 1996-08-19 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
