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ION MEDIA OF NEW YORK, INC.

Branch

Company Details

Name: ION MEDIA OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 1997 (28 years ago)
Date of dissolution: 11 Sep 2020
Branch of: ION MEDIA OF NEW YORK, INC., Florida (Company Number P97000040702)
Entity Number: 2146275
ZIP code: 10005
County: Albany
Place of Formation: Florida
Principal Address: 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, United States, 33401
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
R BRANDON BURGESS Chief Executive Officer 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

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

History

Start date End date Type Value
2011-04-22 2019-05-16 Address 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2011-04-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-27 2011-04-22 Address 601 CLEARWATER PK RD, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2005-07-18 2009-04-27 Address 601 CLEARWATER PK RD, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2005-07-18 2011-04-22 Address 601 CLEARWATER PK RD, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
2005-07-18 2011-04-22 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-29 2005-07-18 Address 601 CLEARWATER PARK RD, WEST PALM BEACH, FL, 33401, 6233, USA (Type of address: Chief Executive Officer)
2001-05-21 2003-05-29 Address 601 CLEARWATER PARK RD, WEST PALM BEACH, FL, 33401, 6233, USA (Type of address: Chief Executive Officer)
2000-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-13 2005-07-18 Address ATTN WILLIAM L WATSON, 601 CLEARWATER PARK RD, WEST PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200911000085 2020-09-11 CERTIFICATE OF TERMINATION 2020-09-11
190516060236 2019-05-16 BIENNIAL STATEMENT 2019-05-01
SR-25528 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25527 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170608006343 2017-06-08 BIENNIAL STATEMENT 2017-05-01
150501007072 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130501006153 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110422002589 2011-04-22 BIENNIAL STATEMENT 2011-05-01
090427003002 2009-04-27 BIENNIAL STATEMENT 2009-05-01
090305000587 2009-03-05 CERTIFICATE OF AMENDMENT 2009-03-05

Date of last update: 21 Jan 2025

Sources: New York Secretary of State