MISSION MEDIA USA, INC.
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| Name: | MISSION MEDIA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 2009 (16 years ago) |
| Date of dissolution: | 13 Mar 2025 |
| Entity Number: | 3761139 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 25 W 39th St, 6th floor, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GRANT LYON | Chief Executive Officer | 25 W 39TH ST, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-13 | 2025-03-13 | Address | 200 WATER ST, APT 3A, NEW YORK, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2025-03-13 | 2025-03-13 | Address | 25 W 39TH ST, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2025-03-13 | Address | 200 WATER ST, APT 3A, NEW YORK, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 200 WATER ST, APT 3A, NEW YORK, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 25 W 39TH ST, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250313003806 | 2025-03-11 | COURT ORDER | 2025-03-11 |
| 231213021260 | 2023-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-13 |
| 231011003647 | 2023-10-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 220131003234 | 2022-01-31 | BIENNIAL STATEMENT | 2022-01-31 |
| 170628002000 | 2017-06-28 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State