Search icon

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
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

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, AUS (Type of address: Chief Executive Officer)
2025-02-03 2025-02-03 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)
2025-01-09 2025-01-09 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)
2025-01-09 2025-02-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2025-01-09 2025-02-03 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2025-01-09 2025-01-09 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, AUS (Type of address: Chief Executive Officer)
2025-01-09 2025-02-03 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)
2025-01-09 2025-02-03 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, AUS (Type of address: Chief Executive Officer)
2025-01-07 2025-01-09 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, AUS (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Address 210 RIVERSDALE ROAD, HAWTHORN, VICTORIA, 3122, AUS (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250203002440 2025-02-03 BIENNIAL STATEMENT 2025-02-03
250109000736 2025-01-08 CERTIFICATE OF CHANGE BY ENTITY 2025-01-08
250107003982 2025-01-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2025-01-03
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: 24 Mar 2025

Sources: New York Secretary of State