| Name: | STARCOM MEDIAVEST GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2004 (20 years ago) |
| Entity Number: | 3141001 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 35 West Wacker Drive, Chicago, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STARCOM MEDIAVEST GROUP, INC. | DOS Process Agent | 35 West Wacker Drive, Chicago, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| MICHAEL EPSTEIN | Chief Executive Officer | 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-17 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-12-23 | 2024-12-17 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-05 | 2020-12-23 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2018-12-05 | 2024-12-17 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217000245 | 2024-12-17 | BIENNIAL STATEMENT | 2024-12-17 |
| 221202000339 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201223060440 | 2020-12-23 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-40321 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181205006249 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
