| Name: | ALLYANCE MEDIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2018 (7 years ago) |
| Entity Number: | 5365742 |
| ZIP code: | 11560 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LISA CARRIUOLO, 64 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Principal Address: | 64 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
Shares Details
Shares issued 260000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PREMIER CORPORATE SERVICES INC. | Agent | 90 STATE STREET, SUITE 700 BOX 10, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TONY DISANTO | Chief Executive Officer | 64 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Name | Role | Address |
|---|---|---|
| ALLYANCE MEDIA GROUP, INC. | DOS Process Agent | C/O LISA CARRIUOLO, 64 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 64 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2024-03-29 | 2024-10-18 | Shares | Share type: PAR VALUE, Number of shares: 260000000, Par value: 0.001 |
| 2020-06-01 | 2024-10-18 | Address | C/O LISA CARRIUOLO, 64 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2020-06-01 | 2024-10-18 | Address | 64 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2020-05-01 | 2024-10-18 | Address | 90 STATE STREET, SUITE 700 BOX 10, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-04-15 | 2020-06-01 | Address | C/O LUIS FABIANI, 130 WEST 42ND STREET SUITE 950, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-04-15 | 2020-05-01 | Address | 40 QUEENS STREET #107, SYOSSET, NY, 11791, USA (Type of address: Registered Agent) |
| 2018-12-05 | 2024-03-29 | Shares | Share type: PAR VALUE, Number of shares: 260000000, Par value: 0.001 |
| 2018-06-26 | 2018-12-05 | Shares | Share type: PAR VALUE, Number of shares: 160000000, Par value: 0.01 |
| 2018-06-26 | 2019-04-15 | Address | 64 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018000344 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 200601062131 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 200501000083 | 2020-05-01 | CERTIFICATE OF CHANGE | 2020-05-01 |
| 190415000706 | 2019-04-15 | CERTIFICATE OF CHANGE | 2019-04-15 |
| 190311000207 | 2019-03-11 | CERTIFICATE OF CHANGE | 2019-03-11 |
| 181205000094 | 2018-12-05 | CERTIFICATE OF AMENDMENT | 2018-12-05 |
| 180626000366 | 2018-06-26 | CERTIFICATE OF INCORPORATION | 2018-06-26 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
