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NEXION MEDIA, INC.

Company Details

Name: NEXION MEDIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 2001 (24 years ago)
Date of dissolution: 10 Jul 2017
Entity Number: 2667064
ZIP code: 10580
County: New York
Place of Formation: Delaware
Address: 17 SOUNDVIEW AVE, RYE, NY, United States, 10580
Principal Address: 1133 BROADWAY / SUITE 1128, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 SOUNDVIEW AVE, RYE, NY, United States, 10580

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HIKARU MINAMI Chief Executive Officer 1133 BROADWAY / SUITE 1128, NEW YORK, NY, United States, 10010

Form 5500 Series

Employer Identification Number (EIN):
954854899
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2003-09-05 2017-07-10 Address C/O CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-02 2017-07-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-08-02 2003-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170710000842 2017-07-10 SURRENDER OF AUTHORITY 2017-07-10
030905002674 2003-09-05 BIENNIAL STATEMENT 2003-08-01
010802000546 2001-08-02 APPLICATION OF AUTHORITY 2001-08-02

Date of last update: 30 Mar 2025

Sources: New York Secretary of State