| Name: | MEDMARK MEDIA COMMUNICATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2005 (20 years ago) |
| Entity Number: | 3190254 |
| ZIP code: | 10013 |
| County: | New York |
| Address: | 462 BROADWAY 6TH FL., NEW YORK, NY, United States, 10013 |
| Principal Address: | 462 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900HL1ONFALOK8N91 | 3190254 | US-NY | GENERAL | ACTIVE | 2015-04-12 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 462 BROADWAY, 6TH FLOOR, NEW YORK, US-NY, US, 10013 |
| Headquarters | 462 BROADWAY, 6TH FLOOR, NEW YORK, US-NY, US, 10013 |
Registration details
| Registration Date | 2023-04-24 |
| Last Update | 2024-03-28 |
| Status | ISSUED |
| Next Renewal | 2025-04-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3190254 |
| Name | Role | Address |
|---|---|---|
| THE CORP. | DOS Process Agent | 462 BROADWAY 6TH FL., NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ROBERT PASSARETTI | Chief Executive Officer | 462 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-17 | 2024-06-05 | Address | 462 broadway 6th fl., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2021-08-17 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-08-17 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-08-17 | 2021-08-17 | Address | 462 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-08-17 | 2024-06-05 | Address | 462 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-07-12 | 2021-08-17 | Address | 462 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-04-12 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2005-04-12 | 2021-08-17 | Address | 33RD FLOOR, 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605004378 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 210817000284 | 2021-08-17 | CERTIFICATE OF MERGER | 2021-08-17 |
| 210802002231 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190712002053 | 2019-07-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 050412000778 | 2005-04-12 | CERTIFICATE OF INCORPORATION | 2021-08-17 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
