| Name: | NMG MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2011 (14 years ago) |
| Entity Number: | 4109785 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1618 MAIN STREET, DALLAS, TX, United States, 75201 |
| 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 |
|---|---|---|
| TRACY M. PRESTON | Chief Executive Officer | 1618 MAIN STREET, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-30 | 2019-06-04 | Address | 1618 MAIN STREET, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2013-06-17 | 2019-06-04 | Address | 1618 MAIN STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2013-06-17 | 2015-06-30 | Address | 1618 MAIN STREET, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2011-06-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-21 | 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 |
|---|---|---|---|
| 190604061078 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57809 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57810 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601007094 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150630006151 | 2015-06-30 | BIENNIAL STATEMENT | 2015-06-01 |
| 130617006509 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621000928 | 2011-06-21 | APPLICATION OF AUTHORITY | 2011-06-21 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
