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MEDIATEL CORPORATION (DELAWARE)

Company Details

Name: MEDIATEL CORPORATION (DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1997 (28 years ago)
Entity Number: 2126645
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 274 BRANNAN ST, 6TH FL, SAN FRANCISCO, CA, United States, 94107
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID SOHM CAPTARIS- Chief Executive Officer MEDIALING SERVICES GRP, 274 BRANNAN ST 6TH FL, SAN FRANCISCO, CA, United States, 94107

History

Start date End date Type Value
2000-03-06 2001-08-22 Address AVT - MEDIALING SERVICES GRP, 274 BRANNAN ST 6FL, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
2000-03-06 2001-08-22 Address 274 BRANNAN ST, 6TH FL, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-25 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-25 1999-10-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-25237 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25238 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
010822002465 2001-08-22 BIENNIAL STATEMENT 2001-03-01
000306002656 2000-03-06 BIENNIAL STATEMENT 1999-03-01
991025000766 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
970325000683 1997-03-25 APPLICATION OF AUTHORITY 1997-03-25

Date of last update: 21 Jan 2025

Sources: New York Secretary of State