| Name: | BG MEDIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 02 Oct 2020 |
| Entity Number: | 4109787 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | BG PRODUCTIONS, INC. |
| Fictitious Name: | BG MEDIA |
| Address: | 28 LIBERTY ST., 2900, NEW YORK, TX, United States, 10005 |
| Principal Address: | 1618 MAIN STREET, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PRESTON, TRACY M. | Chief Executive Officer | 1618 MAIN STREET, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 2900, NEW YORK, TX, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-17 | 2019-06-04 | Address | 1618 MAIN STREET, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 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 |
|---|---|---|---|
| 201002000182 | 2020-10-02 | CERTIFICATE OF TERMINATION | 2020-10-02 |
| 190604060946 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-57811 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006825 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150630006145 | 2015-06-30 | BIENNIAL STATEMENT | 2015-06-01 |
| 130617006544 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621000931 | 2011-06-21 | APPLICATION OF AUTHORITY | 2011-06-21 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
