| Name: | I.S.M.B. HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1997 (28 years ago) |
| Entity Number: | 2154227 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O ALLOY INC, 151 WEST 26TH ST 11TH FLR, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | I.S.M.B. HOLDINGS, INC., FLORIDA | F07000002203 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW C DIAMOND | Chief Executive Officer | C/O ALLOY INC, 151 WEST 26TH ST 11TH FLR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-09 | 2009-07-21 | Address | C/O ALLOY INC, 151 WEST 26TH ST 10TH FLR, NEW YORK, NY, 10001, 6810, USA (Type of address: Chief Executive Officer) |
| 2006-08-09 | 2009-07-21 | Address | C/O ALLOY INC, 151 WEST 26TH ST 10TH FLR, NEW YORK, NY, 10001, 6810, USA (Type of address: Principal Executive Office) |
| 2003-05-29 | 2006-08-09 | Address | 149 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-05-29 | 2006-08-09 | Address | 149 5TH AVENUE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-11-10 | 2006-08-02 | Shares | Share type: PAR VALUE, Number of shares: 3500000, Par value: 0.01 |
| 1999-12-13 | 2000-11-10 | Shares | Share type: PAR VALUE, Number of shares: 3400000, Par value: 0.01 |
| 1999-06-28 | 2003-05-29 | Address | 102 WEST 38TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-06-28 | 2003-05-29 | Address | 102 WEST 38TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-08-08 | 2011-03-03 | Name | INSITE ADVERTISING INC. |
| 1997-06-18 | 2004-08-26 | Address | ATTN: I. ROBERT HARRIS, ESQ., 51 EAST 42ND STREET, NEW YORK, NY, 10017, 5497, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130711002042 | 2013-07-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110719003053 | 2011-07-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 110303000761 | 2011-03-03 | CERTIFICATE OF AMENDMENT | 2011-03-03 |
| 090721002506 | 2009-07-21 | BIENNIAL STATEMENT | 2009-06-01 |
| 081024002424 | 2008-10-24 | BIENNIAL STATEMENT | 2007-06-01 |
| 060809002840 | 2006-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 060802000485 | 2006-08-02 | CERTIFICATE OF AMENDMENT | 2006-08-02 |
| 040826000153 | 2004-08-26 | CERTIFICATE OF CHANGE | 2004-08-26 |
| 030529002055 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002323 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
