| Name: | ALPHA MEDIA DIGITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1999 (26 years ago) |
| Entity Number: | 2386049 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 415 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 5000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BEN MADDEN | Chief Executive Officer | 415 MADISON AVENUE, 4TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-29 | 2015-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-09-06 | 2013-08-29 | Address | 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-09-06 | 2013-08-29 | Address | ATTN: DAVID SIMCOX, 2319 CRESTMOOR ROAD, NASHVILLE, TN, 37215, USA (Type of address: Service of Process) |
| 2010-07-30 | 2011-09-06 | Address | ATTN: GENERAL COUSEL, 1040 6TH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-07-02 | 2011-09-06 | Address | 117 SEABOARD LANE, SUITE D100, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2009-07-02 | 2010-07-30 | Address | 117 SEABOARD LANE, SUITE D100, FRANKLIN, TN, 37067, USA (Type of address: Service of Process) |
| 2005-11-29 | 2010-07-30 | Name | DENNIS DIGITAL, INC. |
| 2001-06-27 | 2011-09-06 | Address | 1040 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29299 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29298 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150126000549 | 2015-01-26 | CERTIFICATE OF CHANGE | 2015-01-26 |
| 130829002027 | 2013-08-29 | BIENNIAL STATEMENT | 2013-06-01 |
| 110906002416 | 2011-09-06 | BIENNIAL STATEMENT | 2011-06-01 |
| 100730000186 | 2010-07-30 | CERTIFICATE OF AMENDMENT | 2010-07-30 |
| 090702002623 | 2009-07-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070711002682 | 2007-07-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 051129000061 | 2005-11-29 | CERTIFICATE OF AMENDMENT | 2005-11-29 |
| 050822002126 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
