| Name: | MODEM MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1996 (28 years ago) |
| Date of dissolution: | 11 Aug 2005 |
| Entity Number: | 2095602 |
| ZIP code: | 02199 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 BOYLSTON STREET, BOSTON, MA, United States, 02199 |
| Principal Address: | 230 EAST AVENUE, NORWALK, CT, United States, 06855 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARC PARTICELLI | Chief Executive Officer | 230 EAST AVENUE, NORWALK, CT, United States, 06855 |
| Name | Role | Address |
|---|---|---|
| C/O DIGITAS INC. | DOS Process Agent | 800 BOYLSTON STREET, BOSTON, MA, United States, 02199 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-23 | 2005-08-11 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-08 | 2003-12-23 | Address | 400 NYALA FARMS, WESTPORT, CT, 06880, 6269, USA (Type of address: Principal Executive Office) |
| 1999-01-08 | 2003-12-23 | Address | 400 NYALA FARMS, WESTPORT, CT, 06880, 6269, USA (Type of address: Chief Executive Officer) |
| 1998-12-16 | 2000-07-28 | Name | MODEM MEDIA . POPPE TYSON, INC. |
| 1997-12-31 | 1998-12-16 | Name | TN TECHNOLOGIES, INC. |
| 1996-12-23 | 1997-12-31 | Name | TN TECHNOLOGIES HOLDING, INC. |
| 1996-12-23 | 2005-08-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-23 | 2003-12-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050811000236 | 2005-08-11 | SURRENDER OF AUTHORITY | 2005-08-11 |
| 050216002689 | 2005-02-16 | BIENNIAL STATEMENT | 2004-12-01 |
| 031223002228 | 2003-12-23 | BIENNIAL STATEMENT | 2002-12-01 |
| 000728000394 | 2000-07-28 | CERTIFICATE OF AMENDMENT | 2000-07-28 |
| 991105000333 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990108002009 | 1999-01-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 981216000422 | 1998-12-16 | CERTIFICATE OF AMENDMENT | 1998-12-16 |
| 971231000653 | 1997-12-31 | CERTIFICATE OF AMENDMENT | 1997-12-31 |
| 961223000644 | 1996-12-23 | APPLICATION OF AUTHORITY | 1996-12-23 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
