TANGIBLE MEDIA INC.
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| Name: | TANGIBLE MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2003 (22 years ago) |
| Entity Number: | 2975778 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12 W 37TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 W 37TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MITCHELL BORDEN | Chief Executive Officer | 12 W 37TH ST, 2ND FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-26 | 2011-12-27 | Address | 417 5TH AVE, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-01-30 | 2011-12-27 | Address | 417 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-01-30 | 2011-12-27 | Address | 417 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-11-12 | 2007-11-26 | Address | 10 EAST 40TH ST., 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171106006682 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 131114006066 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111227002054 | 2011-12-27 | BIENNIAL STATEMENT | 2011-11-01 |
| 091202002012 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002108 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State