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THE MEDIA IMAGE US INC.

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Company Details

Name: THE MEDIA IMAGE US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2019 (6 years ago)
Entity Number: 5629940
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: Unit 1.01 1st Floor, Vauxhall Sky Gardens, 153 Wandsworth Road, London, United Kingdom, SW82GB

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GRANT MACFARLANE Chief Executive Officer UNIT 1.01 1ST FLOOR, VAUXHALL SKY GARDENS, 153 WANDSWORTH ROAD, LONDON, United Kingdom, SW8 2GB

Form 5500 Series

Employer Identification Number (EIN):
320613476
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2023-09-20 2023-09-20 Address UNIT 1.01 1ST FLOOR, VAUXHALL SKY GARDENS, 153 WANDSWORTH ROAD, LONDON, GBR (Type of address: Chief Executive Officer)
2019-09-30 2023-09-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-30 2023-09-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230920001064 2023-09-20 BIENNIAL STATEMENT 2023-09-01
211015001385 2021-10-15 BIENNIAL STATEMENT 2021-10-15
190930000667 2019-09-30 APPLICATION OF AUTHORITY 2019-09-30

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State