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REWARDTV, INC.

Company Details

Name: REWARDTV, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 2001 (23 years ago)
Date of dissolution: 27 Oct 2009
Entity Number: 2677547
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: ATTN: TAX DEPT, 770 BROADWAY, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
C/O THE NIELSEN COMPANY DOS Process Agent ATTN: TAX DEPT, 770 BROADWAY, NEW YORK, NY, United States, 10003

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALAN D GOULD C/O THE NIELSEN COMPANY Chief Executive Officer ATTN: TAX DEPT., 770 BROADWAY, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2009-04-14 2009-09-24 Address 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-03-16 2009-09-24 Address 345 PARK AVE SOUTH, 12TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2006-03-16 2009-09-24 Address 345 PARK AVE SOUTH, 12TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2001-09-05 2009-04-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091027000555 2009-10-27 CERTIFICATE OF TERMINATION 2009-10-27
090924002615 2009-09-24 BIENNIAL STATEMENT 2009-09-01
090414000182 2009-04-14 CERTIFICATE OF CHANGE 2009-04-14
071101002444 2007-11-01 BIENNIAL STATEMENT 2007-09-01
060316002854 2006-03-16 BIENNIAL STATEMENT 2005-09-01
010905000146 2001-09-05 APPLICATION OF AUTHORITY 2001-09-05

Date of last update: 02 Jan 2025

Sources: New York Secretary of State