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CONVERSANT MEDIA SYSTEMS, INC.

Company Details

Name: CONVERSANT MEDIA SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1999 (25 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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRYAN J. KENNEDY Chief Executive Officer 6021 CONNECTION DRIVE, IRVING, TX, United States, 75039

History

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: Registered Agent)
2014-09-02 2015-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-16 2015-12-09 Address 30699 RUSSELL RANCH RD, STE 250, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer)
2012-08-22 2014-09-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2014-09-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-11 2012-07-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-12-11 2012-08-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-12-07 2009-12-11 Address 30699 RUSSELL RANCH RD, STE 250, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190326000220 2019-03-26 CERTIFICATE OF TERMINATION 2019-03-26
SR-30393 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30392 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
150217000041 2015-02-17 CERTIFICATE OF CHANGE 2015-02-17
140902000038 2014-09-02 CERTIFICATE OF CHANGE 2014-09-02
140210000380 2014-02-10 CERTIFICATE OF AMENDMENT 2014-02-10
131216006195 2013-12-16 BIENNIAL STATEMENT 2013-12-01
120822001451 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22

Date of last update: 16 Dec 2024

Sources: New York Secretary of State