| Name: | MEDIAMATH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2009 (16 years ago) |
| Entity Number: | 3838275 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: JEFFREY DAVIS, 1440 BROADWAY, 21ST FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 4 World Trade Center, 46th Floor, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NEIL NGUYEN | Chief Executive Officer | 4 WORLD TRADE CENTER, 46TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: JEFFREY DAVIS, 1440 BROADWAY, 21ST FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 4 WORLD TRADE CENTER, 150 GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-07-03 | 2023-07-10 | Address | 4 WORLD TRADE CENTER, 150 GREENWICH STREET, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2017-07-03 | Address | 1440 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-10-21 | 2023-07-10 | Address | ATTN: JEFFREY DAVIS, 1440 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-10-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-10-06 | 2017-07-03 | Address | 1440 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-10-06 | 2013-10-21 | Address | 1440 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-10-06 | 2015-07-01 | Address | 1440 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-07-28 | 2011-10-06 | Address | ATTN: CHIEF EXECUTIVE OFFICER, 415 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710000210 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210728000618 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190703060162 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-52694 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007288 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701007190 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 140403006069 | 2014-04-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 131021000737 | 2013-10-21 | CERTIFICATE OF CHANGE | 2013-10-21 |
| 111006002429 | 2011-10-06 | BIENNIAL STATEMENT | 2011-07-01 |
| 090728000074 | 2009-07-28 | APPLICATION OF AUTHORITY | 2009-07-28 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
