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  5. STARCOM MEDIAVEST GROUP, INC.

STARCOM MEDIAVEST GROUP, INC.

Company Details

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

Agent

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

DOS Process Agent

Name Role Address
STARCOM MEDIAVEST GROUP, INC. DOS Process Agent 35 West Wacker Drive, Chicago, IL, United States, 60601

Chief Executive Officer

Name Role Address
MICHAEL EPSTEIN Chief Executive Officer 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601

History

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 2024-12-17 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2018-12-05 2020-12-23 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2014-12-01 2018-12-05 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-12-10 2014-12-01 Address 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-11-01 2018-12-05 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2006-11-01 2010-12-10 Address 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2004-12-22 2006-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
161202006644 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141201007439 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006291 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101210002824 2010-12-10 BIENNIAL STATEMENT 2010-12-01
081117002577 2008-11-17 BIENNIAL STATEMENT 2008-12-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

MICHAEL EPSTEIN

VIEWFINDER PRODUCTIONS, INC. FITRITION LLC MAD HATTER PRODUCTIONS INC. ZEBRA FOODS, INC. MDE COMMUNICATIONS, INC. HENRY KULLE, INC. DARE STUDIOS, LTD. NORTHWOOD COURT CORP. IRON HORSE HEALTHCARE LLC AGGREGATES AGENCIES INTERNATIONAL LTD.

Related by address

35 West Wacker Drive, Chicago, IL, United States, 60601

DMB&B CENTRAL EUROPE, INC. LEO BURNETT COMPANY, INC.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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