| Name: | THE MEDIA IMAGE US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2019 (5 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE MEDIA IMAGE US, INC. 401(K) PLAN | 2022 | 320613476 | 2023-10-04 | THE MEDIA IMAGE US, INC. | 2 | |||||||||||||
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| THE MEDIA IMAGE US, INC. 401(K) PLAN | 2021 | 320613476 | 2022-10-09 | THE MEDIA IMAGE US, INC. | 1 | |||||||||||||
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| THE MEDIA IMAGE US, INC. 401(K) PLAN | 2021 | 320613476 | 2022-10-10 | THE MEDIA IMAGE US, INC. | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GRANT MACFARLANE | Chief Executive Officer | UNIT 1.01 1ST FLOOR, VAUXHALL SKY GARDENS, 153 WANDSWORTH ROAD, LONDON, United Kingdom, SW8 2GB |
| 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) |
| 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 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
