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ALLOVER MEDIA, INC.

ALLOVER MEDIA, INC.

Company Details

Name:	ALLOVER MEDIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Sep 2004 (20 years ago)
Date of dissolution:	12 Mar 2015
Entity Number:	3104091
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	16355 36TH AVE N, SUITE 700, PLYMOUTH, MN, United States, 55446

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ANTHONY S JACOBSON	Chief Executive Officer	16355 36TH AVE N, SUITE 700, PLYMOUTH, MN, United States, 55446

History

Start date	End date	Type	Value
2014-09-11	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-24	2014-09-11	Address	6901 E FISH LAKE RDAD, SUITE 180, MAPLE GROVE, MN, 55369, USA (Type of address: Chief Executive Officer)
2012-09-24	2014-09-11	Address	6901 E FISH LAND ROAD, SUITE 180, MAPLE GROVE, MN, 55369, USA (Type of address: Principal Executive Office)
2012-09-24	2014-09-11	Address	6901 E FISH LAND ROAD, SUITE 180, MAPLE GROVE, MN, 55369, USA (Type of address: Service of Process)
2009-02-24	2012-09-24	Address	6901 E FISH LAND ROAD, SUITE 180, MAPLE GROVE, MN, 55369, USA (Type of address: Principal Executive Office)
2009-02-24	2012-09-24	Address	STE. 100, 6901 E FISH LAND ROAD, MAPLE GROVE, MN, 55369, USA (Type of address: Service of Process)
2009-02-24	2012-09-24	Address	6901 E FISH LANE ROAD, SUITE 180, MAPLE GROVE, MN, 55369, USA (Type of address: Chief Executive Officer)
2006-09-29	2009-02-24	Address	7351 KIRKWOOD LANE N STE 100, MAPLE GROVE, MN, 55369, USA (Type of address: Chief Executive Officer)
2006-09-29	2009-02-24	Address	7351 KIRKWOOD LANE N STE 100, MAPLE GROVE, MN, 55369, USA (Type of address: Principal Executive Office)
2004-09-20	2009-02-24	Address	STE. 100, 7351 KIRKWOOD LANE NORTH, MAPLE GROVE, MN, 55369, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-39754	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150312000497	2015-03-12	CERTIFICATE OF TERMINATION	2015-03-12
140911006095	2014-09-11	BIENNIAL STATEMENT	2014-09-01
120924002045	2012-09-24	BIENNIAL STATEMENT	2012-09-01
090224002159	2009-02-24	BIENNIAL STATEMENT	2008-09-01
060929002529	2006-09-29	BIENNIAL STATEMENT	2006-09-01
040920001107	2004-09-20	APPLICATION OF AUTHORITY	2004-09-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State