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AMERICAN MEDIA ELECTRONICS, INC.

Company Details

Name: AMERICAN MEDIA ELECTRONICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 2001 (24 years ago)
Entity Number: 2633845
ZIP code: 11949
County: Suffolk
Place of Formation: New York
Address: 426 WADING RIVER RD, MANORVILLE, NY, United States, 11949
Principal Address: 426 WADING RIVER ROAD, MANORVILLE, NY, United States, 11949

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY DIMARCO Chief Executive Officer 426 WADING RIVER ROAD, MANORVILLE, NY, United States, 11949

DOS Process Agent

Name Role Address
AMERICAN MEDIA ELECTRONICS, INC. DOS Process Agent 426 WADING RIVER RD, MANORVILLE, NY, United States, 11949

History

Start date End date Type Value
2019-05-15 2021-05-28 Address 426 WADING RIVER RD, MANORVILLE, NY, 11949, 3443, USA (Type of address: Service of Process)
2005-07-01 2019-05-15 Address 426 WADING RIVER ROAD, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
2003-05-02 2005-07-01 Address 1663 HIRAM AVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2003-05-02 2005-07-01 Address 1663 HIRAM AVE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2001-05-01 2005-07-01 Address 1663 HIRAM AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210528060096 2021-05-28 BIENNIAL STATEMENT 2021-05-01
190515060452 2019-05-15 BIENNIAL STATEMENT 2019-05-01
170601006030 2017-06-01 BIENNIAL STATEMENT 2017-05-01
150521006260 2015-05-21 BIENNIAL STATEMENT 2015-05-01
130530006000 2013-05-30 BIENNIAL STATEMENT 2013-05-01
110603003353 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090512002971 2009-05-12 BIENNIAL STATEMENT 2009-05-01
070510002664 2007-05-10 BIENNIAL STATEMENT 2007-05-01
050701002607 2005-07-01 BIENNIAL STATEMENT 2005-05-01
030502002244 2003-05-02 BIENNIAL STATEMENT 2003-05-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State