| Name: | AEGIS MEDIA AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1996 (29 years ago) |
| Date of dissolution: | 12 Aug 2024 |
| Entity Number: | 2065766 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 32 AVENUE OF THE AMERICAS,16TH, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JACKI KELLEY | Chief Executive Officer | 32 AVENUE OF THE AMERICAS,16TH, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 32 AVENUE OF THE AMERICAS,16TH, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-01-24 | 2023-01-24 | Address | 32 AVENUE OF THE AMERICAS,16TH, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-01-24 | 2024-08-12 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-24 | 2024-08-12 | Address | 32 AVENUE OF THE AMERICAS,16TH, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-01-24 | 2024-08-12 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812003351 | 2024-08-12 | CERTIFICATE OF TERMINATION | 2024-08-12 |
| 220901004045 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 230124002084 | 2022-05-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-04 |
| 200908061360 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 200504000519 | 2020-05-04 | CERTIFICATE OF CHANGE | 2020-05-04 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
