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ALLYANCE MEDIA GROUP, INC.

Company Details

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

Agent

Name Role Address
PREMIER CORPORATE SERVICES INC. Agent 90 STATE STREET, SUITE 700 BOX 10, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
TONY DISANTO Chief Executive Officer 64 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560

DOS Process Agent

Name Role Address
ALLYANCE MEDIA GROUP, INC. DOS Process Agent C/O LISA CARRIUOLO, 64 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560

History

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)

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9904347006 2020-04-09 0202 PPP 130 W 42ND ST Sutie 950, NEW YORK, NY, 10036-7800
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 727460
Loan Approval Amount (current) 727460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10036-7800
Project Congressional District NY-12
Number of Employees 59
NAICS code 512110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 736608.06
Forgiveness Paid Date 2021-07-27

Date of last update: 23 Mar 2025

Sources: New York Secretary of State