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M1 DIGITAL MEDIA, LLC

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Company Details

Name: M1 DIGITAL MEDIA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Aug 2004 (21 years ago)
Entity Number: 3086672
ZIP code: 11205
County: New York
Place of Formation: New York
Address: 417 MYRTLE AVE, SUITE 15, BROOKLYN, NY, United States, 11205

DOS Process Agent

Name Role Address
M1 DIGITAL MEDIA DOS Process Agent 417 MYRTLE AVE, SUITE 15, BROOKLYN, NY, United States, 11205

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2020-08-06 2021-12-07 Address 417 MYRTLE AVE, SUITE 15, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2019-01-28 2020-08-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-04 2012-10-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
211207000658 2021-06-22 CERTIFICATE OF CHANGE BY ENTITY 2021-06-22
200806060823 2020-08-06 BIENNIAL STATEMENT 2020-08-01
SR-89829 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-89830 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141020006023 2014-10-20 BIENNIAL STATEMENT 2014-08-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State