| Name: | PARENT MEDIA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 2008 (17 years ago) |
| Date of dissolution: | 07 Jun 2012 |
| Entity Number: | 3648844 |
| ZIP code: | 33486 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN JONATHAN L SHEPARD, 5355 TOWN CENTER RD STE 301, BOCA RATON, FL, United States, 33486 |
| Principal Address: | 111 BROADWAY, 2ND FLOOR, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 25000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIEGEL LIPMAN DUNAY SHEPARD & MISKEL LLP | DOS Process Agent | ATTN JONATHAN L SHEPARD, 5355 TOWN CENTER RD STE 301, BOCA RATON, FL, United States, 33486 |
| Name | Role | Address |
|---|---|---|
| CRAIG HANDLEMAN | Chief Executive Officer | 111 BROADWAY, 2ND FLR, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-25 | 2012-04-27 | Address | ATTN: PETER R. SILVERMAN, 381 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120607001015 | 2012-06-07 | CERTIFICATE OF MERGER | 2012-06-07 |
| 120427002881 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 111114000932 | 2011-11-14 | CERTIFICATE OF AMENDMENT | 2011-11-14 |
| 100507002496 | 2010-05-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080325000140 | 2008-03-25 | CERTIFICATE OF INCORPORATION | 2008-03-25 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
