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WORLD STREAMEDIA, INC.

WORLD STREAMEDIA, INC.

Company Details

Name:	WORLD STREAMEDIA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 2006 (19 years ago)
Entity Number:	3422258
ZIP code:	10604
County:	Westchester
Place of Formation:	New York
Principal Address:	4 W RED OAK LN, SUITE 111, WHITE PLAINS, NY, United States, 10604
Address:	4 W RED OAK LN STE 111, SUITE 111, White Plains, NY, United States, 10604

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
WORLD STREAMEDIA, INC.	DOS Process Agent	4 W RED OAK LN STE 111, SUITE 111, White Plains, NY, United States, 10604

Chief Executive Officer

Name	Role	Address
BRANISLAV MALETIC	Chief Executive Officer	4 W RED OAK LN, SUITE 111, WHITE PLAINS, NY, United States, 10604

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	4 W RED OAK LN, SUITE 111, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	4 W RED OAK LN, SUITE 111, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-10-08	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-03-01	2024-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-01	2024-10-08	Address	544 Harrison Ave, SUITE 111, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-03-01	2024-10-08	Address	4 W RED OAK LN, SUITE 111, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2020-10-02	2023-03-01	Address	544 HARRISON AVE, SUITE 111, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-08-16	2020-10-02	Address	4 W RED OAK LANE, SUITE 111, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2017-08-14	2023-03-01	Address	4 W RED OAK LN, SUITE 111, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2017-01-19	2017-08-14	Address	277 NORTH AVE, SUITE 202, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2016-01-04	2017-08-14	Address	277 NORTH AVENUE, SUITE 202, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2016-01-04	2017-01-19	Address	277 NORTH AVE, SUITE 202, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2014-11-03	2017-08-16	Address	277 NORTH AVENUE, SUITE 202, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2014-11-03	2016-01-04	Address	277 NORTH AVE, SUITE 202, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2014-11-03	2016-01-04	Address	277 NORTH AVENUE, SUITE 202, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2012-10-15	2014-11-03	Address	34 SOUTH BROADWAY, HARRISON, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2012-10-15	2014-11-03	Address	34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2012-10-15	2014-11-03	Address	34 S BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2008-10-09	2012-10-15	Address	34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2008-10-09	2012-10-15	Address	34 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2006-10-10	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2006-10-10	2012-10-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-10-10	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241008001110	2024-10-08	BIENNIAL STATEMENT	2024-10-08
230301000810	2023-03-01	BIENNIAL STATEMENT	2022-10-01
201002060585	2020-10-02	BIENNIAL STATEMENT	2020-10-01
181011006137	2018-10-11	BIENNIAL STATEMENT	2018-10-01
170816000635	2017-08-16	CERTIFICATE OF CHANGE	2017-08-16
170814002014	2017-08-14	AMENDMENT TO BIENNIAL STATEMENT	2016-10-01
170119002065	2017-01-19	AMENDMENT TO BIENNIAL STATEMENT	2016-10-01
161021006097	2016-10-21	BIENNIAL STATEMENT	2016-10-01
160104002009	2016-01-04	AMENDMENT TO BIENNIAL STATEMENT	2014-10-01
141103007257	2014-11-03	BIENNIAL STATEMENT	2014-10-01
121015006714	2012-10-15	BIENNIAL STATEMENT	2012-10-01
110204002807	2011-02-04	BIENNIAL STATEMENT	2010-10-01
081009002511	2008-10-09	BIENNIAL STATEMENT	2008-10-01
061010000447	2006-10-10	CERTIFICATE OF INCORPORATION	2006-10-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1900499

2019-01-17

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2019-01-17
Termination Date	2020-03-04
Date Issue Joined	2019-07-01
Pretrial Conference Date	2019-10-08
Section	0501
Status	Terminated

Parties

Name	GRAND PRODUCTION D.O.O.,
Role	Plaintiff

Name	WORLD STREAMEDIA, INC.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

WORLD STREAMEDIA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

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