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NW MEDIA HOLDINGS CORP.

Company Details

Name: NW MEDIA HOLDINGS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2018 (6 years ago)
Entity Number: 5409341
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1 World Trade Center, 72 FL, New York, NY, United States, 10007
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DEV PRAGAD Chief Executive Officer 1 WORLD TRADE CENTER, 72 FL, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 1, WORLD TRADE CENTER FLOOR 72, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-11-07 2024-11-07 Address 1 WORLD TRADE CENTER, 72 FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-11-07 Address 1 WORLD TRADE CENTER, 72 FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 1, WORLD TRADE CENTER FLOOR 72, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 1 WORLD TRADE CENTER, 72 FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2024-09-03 2024-11-07 Address 1, WORLD TRADE CENTER FLOOR 72, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-11-07 Address 1 World Trade Center, 72 FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2024-04-04 2024-09-03 Address attn: general counsel, 1 WORLD TRADE CENTER, Floor 72, New York, NY, 10007, USA (Type of address: Service of Process)
2024-04-04 2024-09-03 Address 1, WORLD TRADE CENTER FLOOR 72, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241107003416 2024-11-06 CERTIFICATE OF CHANGE BY ENTITY 2024-11-06
240903005742 2024-09-03 BIENNIAL STATEMENT 2024-09-03
240404000759 2024-04-03 RESTATED CERTIFICATE 2024-04-03
230630002160 2023-06-30 RESTATED CERTIFICATE 2023-06-30
220118001085 2022-01-18 BIENNIAL STATEMENT 2022-01-18
180913000336 2018-09-13 CERTIFICATE OF INCORPORATION 2018-09-13

Date of last update: 13 Jan 2025

Sources: New York Secretary of State