HUBERT BURDA MEDIA, INC.
Share on:
| Name: | HUBERT BURDA MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1978 (47 years ago) |
| Entity Number: | 469052 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELISABETH VARN | Chief Executive Officer | ARABELLASTRASSE 17-23, MUNICH, Germany |
| Name | Role | Address |
|---|---|---|
| HUBERT BURDA MEDIA, INC. | DOS Process Agent | 85 BROAD STREET, 16TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | ARABELLASTRASSE 17-23, MUNICH, 81925, DEU (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | ARABELLASTRASSE 17-23, MUNICH, DEU (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2024-01-05 | Address | ARABELLASTRASSE 17-23, MUNICH, 81925, DEU (Type of address: Chief Executive Officer) |
| 2021-11-08 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-08 | 2024-01-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105001681 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220922001532 | 2022-09-22 | BIENNIAL STATEMENT | 2022-01-01 |
| 211108001565 | 2021-11-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-08 |
| 210412060663 | 2021-04-12 | BIENNIAL STATEMENT | 2020-01-01 |
| 140212002247 | 2014-02-12 | BIENNIAL STATEMENT | 2014-01-01 |
This company hasn't received any reviews.
Date of last update: 18 Mar 2025
Sources: New York Secretary of State