| Name: | MEDIAVAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1999 (25 years ago) |
| Date of dissolution: | 20 Feb 2013 |
| Entity Number: | 2427769 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN: LEGAL DEPT, 601 NORTH 34TH STREET, SEATTLE, WA, United States, 98103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1096878 | No data | 54 W 39TH ST, 15TH FLR, NEW YORK, NY, 10018 | No data | |||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-72641 |
| Filing date | 2006-02-23 |
| File | View File |
Filings since 2005-01-06
| Form type | REGDEX |
| File number | 021-72641 |
| Filing date | 2005-01-06 |
| File | View File |
Filings since 2005-01-06
| Form type | REGDEX |
| File number | 021-72641 |
| Filing date | 2005-01-06 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN J LAPHAM III | Chief Executive Officer | ATTN: LEGAL DEPT, 601 NORTH 34TH STREET, SEATTLE, WA, United States, 98103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-23 | 2007-12-13 | Address | 49 WEST 27TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-10-23 | 2007-12-13 | Address | 49 WEST 27TH ST 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29944 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29943 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130220001115 | 2013-02-20 | CERTIFICATE OF TERMINATION | 2013-02-20 |
| 111108002551 | 2011-11-08 | BIENNIAL STATEMENT | 2011-10-01 |
| 091119002070 | 2009-11-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071213002621 | 2007-12-13 | BIENNIAL STATEMENT | 2007-10-01 |
| 060105002466 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031023002271 | 2003-10-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 010410000560 | 2001-04-10 | CERTIFICATE OF AMENDMENT | 2001-04-10 |
| 991012001248 | 1999-10-12 | APPLICATION OF AUTHORITY | 1999-10-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
