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MEDIANTIS CORP.

Company Details

Name: MEDIANTIS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2005 (20 years ago)
Entity Number: 3146974
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 90 State Street, STE 700 Office 40, ALBANY, NY, United States, 12207
Principal Address: Gautinger Str. 39, STARNBERG, Germany

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 State Street, STE 700 Office 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROLF VON RHEINBABEN Chief Executive Officer 1849 VALENCIA DR., LITTLE ELM, TX, United States, 75068

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 1849 VALENCIA DR., LITTLE ELM, TX, 75068, USA (Type of address: Chief Executive Officer)
2025-01-06 2025-01-06 Address P.O. BOX 1609, COPPELL, TX, 75019, 1609, USA (Type of address: Chief Executive Officer)
2025-01-06 2025-01-06 Address P.O. BOX 1609, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2022-09-30 2025-01-06 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2025-01-06 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-12-08 2025-01-06 Address P.O. BOX 1609, COPPELL, TX, 75019, 1609, USA (Type of address: Chief Executive Officer)
2021-12-08 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-12-08 2022-09-29 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-07-07 2021-12-08 Address P.O. BOX 1609, COPPELL, TX, 75019, 1609, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-12-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106001448 2025-01-06 BIENNIAL STATEMENT 2025-01-06
230106003521 2023-01-06 BIENNIAL STATEMENT 2023-01-01
220930016515 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929017117 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220125001116 2022-01-25 BIENNIAL STATEMENT 2022-01-25
211208002570 2021-12-08 CERTIFICATE OF CHANGE BY ENTITY 2021-12-08
200707061820 2020-07-07 BIENNIAL STATEMENT 2019-01-01
SR-40387 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40388 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703006467 2018-07-03 BIENNIAL STATEMENT 2017-01-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State