| Name: | PASSION MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2022 (2 years ago) |
| Entity Number: | 6613051 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 54 STATE STREET STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 33 Burleigh Drive, Holbrook, NY, United States, 11741 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 STATE STREET STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE SCHMITT | Chief Executive Officer | 33 BURLEIGH DRIVE, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2025-01-08 | Address | 54 STATE STREET STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-02-02 | 2025-01-08 | Address | 54 STATE STREET STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-01-16 | 2025-01-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2022-10-11 | 2024-01-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250108004734 | 2025-01-08 | BIENNIAL STATEMENT | 2025-01-08 |
| 240202005096 | 2024-01-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-16 |
| 221011002979 | 2022-10-11 | CERTIFICATE OF INCORPORATION | 2022-10-11 |
Date of last update: 04 Mar 2025
Sources: New York Secretary of State
