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FRED MEDIA USA CORP.

FRED MEDIA USA CORP.

Company Details

Name:	FRED MEDIA USA CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 2017 (8 years ago)
Entity Number:	5091285
ZIP code:	12210
County:	New York
Place of Formation:	Delaware
Principal Address:	210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, Australia, 3122
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

DOS Process Agent

Name	Role	Address
c/o PARACORP INCORPORATED	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
PARACORP INCORPORATED	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
DARYL ERNEST TALBOT	Chief Executive Officer	210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, Australia, 3122

History

Start date	End date	Type	Value
2024-03-15	2024-03-15	Address	210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)
2024-03-15	2024-03-15	Address	210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, AUS (Type of address: Chief Executive Officer)
2023-02-09	2024-03-15	Address	210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, AUS (Type of address: Chief Executive Officer)
2023-02-09	2024-03-15	Address	ERESIDENTAGENT, INC., ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-09	2024-03-15	Address	210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)
2023-02-09	2023-02-09	Address	210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)
2023-02-09	2023-02-09	Address	210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, AUS (Type of address: Chief Executive Officer)
2023-02-09	2024-03-15	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-02-04	2023-02-09	Address	210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)
2019-02-04	2023-02-09	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-28	2019-02-04	Address	ERESIDENTAGENT, INC.SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-28	2023-02-09	Address	ERESIDENTAGENT, INC., ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-02-24	2019-01-28	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240315002239	2024-03-03	CERTIFICATE OF CHANGE BY ENTITY	2024-03-03
230209003873	2023-02-09	BIENNIAL STATEMENT	2023-02-01
210217060338	2021-02-17	BIENNIAL STATEMENT	2021-02-01
190204060700	2019-02-04	BIENNIAL STATEMENT	2019-02-01
190128000597	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
170224000297	2017-02-24	APPLICATION OF AUTHORITY	2017-02-24

Date of last update: 14 Jan 2025

Sources: New York Secretary of State