| Name: | COOLMAN MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2019 (5 years ago) |
| Entity Number: | 5636193 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 18326 Kinzie Street, Northridge, CA, United States, 91325 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DANIEL L CASALE | Chief Executive Officer | 18326 KINZIE STREET, NORTHRIDGE, CA, United States, 91325 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-23 | 2024-04-24 | Address | 18326 KINZIE STREET, NORTHRIDGE, CA, 91325, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-24 | Address | 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2019-10-10 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-10 | 2024-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423000432 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 240424000782 | 2024-04-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-23 |
| 191010000256 | 2019-10-10 | CERTIFICATE OF INCORPORATION | 2019-10-10 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
