CONVERSANT MEDIA SYSTEMS, INC.
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| Name: | CONVERSANT MEDIA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1999 (26 years ago) |
| Date of dissolution: | 26 Mar 2019 |
| Entity Number: | 2455008 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30699 RUSSELL RANCH RD, STE 250, WESTLAKE VILLAGE, CA, United States, 91362 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRYAN J. KENNEDY | Chief Executive Officer | 6021 CONNECTION DRIVE, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-09-02 | 2015-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-02 | 2015-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-16 | 2015-12-09 | Address | 30699 RUSSELL RANCH RD, STE 250, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190326000220 | 2019-03-26 | CERTIFICATE OF TERMINATION | 2019-03-26 |
| SR-30392 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30393 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171211006278 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151209006032 | 2015-12-09 | BIENNIAL STATEMENT | 2015-12-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State