| Name: | ASSEMBLY MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2009 (16 years ago) |
| Entity Number: | 3850179 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 Canal, Chicago, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD EDELMAN | Chief Executive Officer | 111 CANAL, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 200 E RANDOLPH DR / 62ND FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 200 EAST RANDOLPH ST., CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-09-08 | 2023-08-01 | Address | 200 E RANDOLPH DR / 62ND FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2009-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005061 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804001405 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190802060194 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-52912 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52913 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170802006350 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150818006038 | 2015-08-18 | BIENNIAL STATEMENT | 2015-08-01 |
| 131223000417 | 2013-12-23 | CERTIFICATE OF AMENDMENT | 2013-12-23 |
| 130911002330 | 2013-09-11 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002971 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
