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MYONE MEDIA INC.

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Company Details

Name: MYONE MEDIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2002 (23 years ago)
Entity Number: 2803160
ZIP code: 10020
County: New York
Place of Formation: New York
Principal Address: 360 Hamilton Ave., #100, White Plains, NY, United States, 10601
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
IDRIS ELBA Chief Executive Officer 360 HAMILTON AVE., #100, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Links between entities

Type:
Headquarter of
Company Number:
1031140
State:
CONNECTICUT

History

Start date End date Type Value
2024-08-29 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-15 2024-08-15 Address 360 HAMILTON AVE., #100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-17 2024-08-15 Address 360 HAMILTON AVE., #100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-04-17 Address 360 HAMILTON AVE., #100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240815000672 2024-08-15 BIENNIAL STATEMENT 2024-08-15
240417004356 2024-04-04 CERTIFICATE OF CHANGE BY ENTITY 2024-04-04
220804003763 2022-08-04 BIENNIAL STATEMENT 2022-08-01
200911060359 2020-09-11 BIENNIAL STATEMENT 2020-08-01
200722000449 2020-07-22 CERTIFICATE OF CHANGE 2020-07-22

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State