KONAMI CROSS MEDIA NY, INC.
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| Name: | KONAMI CROSS MEDIA NY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2012 (13 years ago) |
| Entity Number: | 4250900 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 53 WEST 23RD STREET, ATTN: PETER BLOOM, NEW YORK, NY, United States, 10010 |
| Principal Address: | 53 WEST 23RD STREET, 11th Floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| KONAMI CROSS MEDIA NY | DOS Process Agent | 53 WEST 23RD STREET, ATTN: PETER BLOOM, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MS KRISTEN GRAY | Chief Executive Officer | 53 WEST 23RD STREET, 11TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 53 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 53 WEST 23RD STREET, 11TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-07-15 | 2024-05-09 | Address | 53 WEST 23RD STREET, ATTN: PETER BLOOM, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2019-02-07 | 2024-05-09 | Address | 53 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-05-13 | 2019-02-07 | Address | 53 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509002074 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220623001131 | 2022-06-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200715060142 | 2020-07-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 190403000087 | 2019-04-03 | CERTIFICATE OF AMENDMENT | 2019-04-03 |
| 190207002005 | 2019-02-07 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State