| Name: | OPHELIA MYTH MEDIA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2013 (11 years ago) |
| Entity Number: | 4461785 |
| ZIP code: | 10003 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 83 Saint Marks Place, 4F, NEW YORK, NY, United States, 10003 |
| Principal Address: | 99 WALL STREET, SUITE 666, 12TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 13320
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C. OWEN EBERT | Chief Executive Officer | 99 WALL STREET, SUITE 666, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| OPHELIA MYTH MEDIA INCORPORATED | DOS Process Agent | 83 Saint Marks Place, 4F, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-02 | 2023-09-02 | Address | 99 WALL STREET, SUITE 666, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-09-02 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-09-13 | 2023-09-02 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-09-27 | 2023-09-02 | Address | 99 WALL STREET, SUITE 666, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2017-09-27 | Address | 145 WEST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2015-09-01 | 2017-09-27 | Address | 145 WEST 28TH STREET 12TH FLOO, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-09-20 | 2022-09-30 | Address | 90 STATE STREET, STE. 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-09-20 | 2019-09-13 | Address | 90 STATE STREET, STE. 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-09-20 | 2023-09-02 | Shares | Share type: PAR VALUE, Number of shares: 13320, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230902000488 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 220930016639 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 210916001739 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 190913060108 | 2019-09-13 | BIENNIAL STATEMENT | 2019-09-01 |
| 170927006172 | 2017-09-27 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007485 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920000491 | 2013-09-20 | CERTIFICATE OF INCORPORATION | 2013-09-20 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
