| Name: | CHANNEL ONE INTERACTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1999 (25 years ago) |
| Date of dissolution: | 21 Nov 2013 |
| Entity Number: | 2412014 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3585 ENGINEERING DRIVE, SUITE 100, NORCROSS, GA, United States, 30092 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES J. STUBBS | Chief Executive Officer | 3585 ENGINEERING DRIVE, SUITE 100, NORCROSS, GA, United States, 30092 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-24 | 2009-09-17 | Address | 745 FIFTH AVE 23RD FLR, NEW YORK, NY, 10151, 2100, USA (Type of address: Principal Executive Office) |
| 2003-09-04 | 2005-10-24 | Address | 745 FIFTH AVE / 18TH FL, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 2003-09-04 | 2009-09-17 | Address | 745 FIFTH AVE / 18TH FL, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2003-09-04 | 2008-08-05 | Address | 440 NINTH AVE / 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-25 | 2008-08-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-25 | 2003-09-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-06-07 | 2002-07-25 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-06-07 | 2002-07-25 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-08-24 | 2001-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-08-24 | 2001-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131121000666 | 2013-11-21 | CERTIFICATE OF TERMINATION | 2013-11-21 |
| 110909002661 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090917002650 | 2009-09-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 080805000023 | 2008-08-05 | CERTIFICATE OF CHANGE | 2008-08-05 |
| 051024002950 | 2005-10-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 030904002753 | 2003-09-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 020725000099 | 2002-07-25 | CERTIFICATE OF CHANGE | 2002-07-25 |
| 010607000300 | 2001-06-07 | CERTIFICATE OF CHANGE | 2001-06-07 |
| 990824000330 | 1999-08-24 | APPLICATION OF AUTHORITY | 1999-08-24 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
