| Name: | COLUMBUS MEDIA USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Oct 2006 (18 years ago) |
| Entity Number: | 3430341 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COLUMBUS MEDIA USA, LLC, FLORIDA | M08000003926 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-09-13 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-09-13 | 2019-11-27 | Address | 10 E 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-10-28 | 2019-09-13 | Address | 3 EGGLESTON LANE, OLD GREENWICH, CT, 06870, USA (Type of address: Service of Process) |
| 2006-10-27 | 2010-10-28 | Address | 3 EGGLESTON LANE, OLD GREENWICH, CT, 06870, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037642 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003002369 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201029060327 | 2020-10-29 | BIENNIAL STATEMENT | 2020-10-01 |
| 191220002046 | 2019-12-20 | BIENNIAL STATEMENT | 2018-10-01 |
| SR-111827 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111828 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190913000510 | 2019-09-13 | CERTIFICATE OF CHANGE | 2019-09-13 |
| 121018006317 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028003018 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081023002301 | 2008-10-23 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
