INVENTIONAL MEDIA US INC.
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| Name: | INVENTIONAL MEDIA US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2015 (10 years ago) |
| Entity Number: | 4759521 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1502-1 king street west, TORONTO, Canada, m5h 1a1 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DEBORAH CHOW | Chief Executive Officer | 1502-1 KING STREET WEST, TORONTO, ONTARIO, Canada, M5H 1A1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2025-05-07 | 2025-05-07 | Address | 1502-1 KING STREET WEST, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 1502-1 KING STREET WEST, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2025-05-07 | Address | 35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507003038 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 240523000060 | 2024-05-21 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-21 |
| 240402001656 | 2024-03-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-20 |
| 240227000286 | 2024-02-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-26 |
| 230515003498 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State