| Name: | POWERONE MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2001 (23 years ago) |
| Date of dissolution: | 20 Nov 2008 |
| Entity Number: | 2698562 |
| ZIP code: | 12181 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 66, TROY, NY, United States, 12181 |
| Principal Address: | 99 TROY RD, EAST GREENBUSH, NY, United States, 12061 |
| Name | Role | Address |
|---|---|---|
| JOHN LANG | Chief Executive Officer | PO BOX 66, TROY, NY, United States, 12161 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 66, TROY, NY, United States, 12181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-19 | 2008-11-20 | Address | PO BOX 66, TROY, NY, 12161, USA (Type of address: Service of Process) |
| 2005-12-20 | 2007-12-19 | Address | 130 S 1ST ST, ANN ARBON, MI, 48104, USA (Type of address: Chief Executive Officer) |
| 2005-12-20 | 2007-12-19 | Address | 99 TROY RD, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2003-12-22 | 2005-12-20 | Address | 400 JORDAN ROAD, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2003-12-22 | 2005-12-20 | Address | 400 JORDAN ROAD, TROY, NY, 12180, USA (Type of address: Principal Executive Office) |
| 2001-11-13 | 2005-12-20 | Address | 400 JORDAN ROAD, TROY, NY, 12180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081120000542 | 2008-11-20 | SURRENDER OF AUTHORITY | 2008-11-20 |
| 071219002738 | 2007-12-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 051220002447 | 2005-12-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031222002071 | 2003-12-22 | BIENNIAL STATEMENT | 2003-11-01 |
| 021002000452 | 2002-10-02 | CERTIFICATE OF AMENDMENT | 2002-10-02 |
| 011113000740 | 2001-11-13 | APPLICATION OF AUTHORITY | 2001-11-13 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
