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PRIMEDIA SPECIALTY GROUP, INC.

Company Details

Name: PRIMEDIA SPECIALTY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 2000 (24 years ago)
Date of dissolution: 18 Apr 2008
Entity Number: 2573455
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 6420 WILSHIRE BLVD, LOS ANGELES, CA, United States, 90048
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KELLY P CONLIN Chief Executive Officer 745 5TH AVE, NEW YORK, NY, United States, 10151

History

Start date End date Type Value
2002-11-22 2004-11-18 Address 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-08-22 2007-10-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-26 2007-10-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-02-12 2002-07-26 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-11-13 2002-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-11-13 2002-08-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080418000479 2008-04-18 CERTIFICATE OF TERMINATION 2008-04-18
071017000411 2007-10-17 CERTIFICATE OF CHANGE 2007-10-17
041118002493 2004-11-18 BIENNIAL STATEMENT 2004-11-01
021122002575 2002-11-22 BIENNIAL STATEMENT 2002-11-01
020822001022 2002-08-22 CERTIFICATE OF CHANGE 2002-08-22
020726000821 2002-07-26 CERTIFICATE OF CHANGE 2002-07-26
020212000908 2002-02-12 CERTIFICATE OF CHANGE 2002-02-12
011024000243 2001-10-24 CERTIFICATE OF AMENDMENT 2001-10-24
001113000299 2000-11-13 APPLICATION OF AUTHORITY 2000-11-13

Date of last update: 02 Jan 2025

Sources: New York Secretary of State