| Name: | THE MEDIA SERVICES GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1983 (42 years ago) |
| Date of dissolution: | 11 Apr 2002 |
| Entity Number: | 827502 |
| ZIP code: | 90404 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1447 CLOVERFIELD BLVD., SUITE 202, SANTA MONICA, CA, United States, 90404 |
| Principal Address: | 11400 W OLYMPIC BLVD, STE 750, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1447 CLOVERFIELD BLVD., SUITE 202, SANTA MONICA, CA, United States, 90404 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID SHINE | Chief Executive Officer | 1 ATLANTIC ST, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-22 | 2002-04-11 | Address | 818 W 7TH ST, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 1999-09-30 | 2002-04-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2001-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-03 | 2000-03-01 | Address | %THE MEDIA SERVICES GROUP LTD., 4 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 1993-08-03 | 2000-03-01 | Address | 4 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
| 1983-03-11 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-03-11 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020411000558 | 2002-04-11 | SURRENDER OF AUTHORITY | 2002-04-11 |
| 010322002521 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 000301002362 | 2000-03-01 | BIENNIAL STATEMENT | 1999-03-01 |
| 990930000052 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990315000754 | 1999-03-15 | CERTIFICATE OF AMENDMENT | 1999-03-15 |
| 940412002244 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930803003038 | 1993-08-03 | BIENNIAL STATEMENT | 1993-03-01 |
| A958893-4 | 1983-03-11 | APPLICATION OF AUTHORITY | 1983-03-11 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
