| Name: | GROUPE HI-MEDIA U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2004 (20 years ago) |
| Entity Number: | 3122236 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 101 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address: | 15117 RUE VIVIENNE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| ADAM SEIFER | Agent | 16 EAST 52ND STREET, #703, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE GRAND | DOS Process Agent | 15117 RUE VIVIENNE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| PHILIPPE GRAND | Chief Executive Officer | 101 FIFTH AVENUE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-14 | 2013-03-13 | Address | 101 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-11-14 | 2013-03-13 | Address | 101 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-11-14 | 2013-03-13 | Address | 101 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-08-17 | 2008-11-14 | Address | 101 FIFTH AVENUE, #9R, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2007-08-17 | 2008-11-14 | Address | 101 FIFTH AE, #9R, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2007-08-17 | 2008-11-14 | Address | 101 FIFTH AVENUE, #9R, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2004-11-04 | 2007-08-17 | Address | 16 EAST 52ND STREET, #703, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130313002230 | 2013-03-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002366 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 090617000668 | 2009-06-17 | CERTIFICATE OF AMENDMENT | 2009-06-17 |
| 081114002891 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 070817003206 | 2007-08-17 | BIENNIAL STATEMENT | 2006-11-01 |
| 041104000307 | 2004-11-04 | APPLICATION OF AUTHORITY | 2004-11-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
