| Name: | MM USA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1984 (41 years ago) |
| Date of dissolution: | 06 Feb 2017 |
| Entity Number: | 906866 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 800 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN STEINMEYER/MMI-MEDIZINISCHE MEDIEN INFORMATIONS GMBH | Chief Executive Officer | PIENZENAUERSTRASSE NO. 12, 800 MUNICH, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-24 | 2016-03-10 | Name | MEDIMEDIA USA, INC. |
| 2000-11-29 | 2001-08-24 | Name | HAVAS MEDIMEDIA USA INC. |
| 1999-11-18 | 2011-03-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-18 | 2011-03-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1991-07-29 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-07-29 | 2000-11-29 | Name | MEDIMEDIA USA INC. |
| 1984-04-04 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-04-04 | 1991-07-29 | Name | IMS COMMUNICATIONS, INC. |
| 1984-04-04 | 1991-07-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170206000091 | 2017-02-06 | CERTIFICATE OF TERMINATION | 2017-02-06 |
| 160310000411 | 2016-03-10 | CERTIFICATE OF AMENDMENT | 2016-03-10 |
| 110308000520 | 2011-03-08 | CERTIFICATE OF CHANGE | 2011-03-08 |
| 010824000254 | 2001-08-24 | CERTIFICATE OF AMENDMENT | 2001-08-24 |
| 001129000383 | 2000-11-29 | CERTIFICATE OF AMENDMENT | 2000-11-29 |
| 991118000967 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 921204003050 | 1992-12-04 | BIENNIAL STATEMENT | 1992-04-01 |
| 910729000090 | 1991-07-29 | CERTIFICATE OF AMENDMENT | 1991-07-29 |
| 910729000065 | 1991-07-29 | CERTIFICATE OF MERGER | 1991-07-29 |
| B087095-4 | 1984-04-04 | APPLICATION OF AUTHORITY | 1984-04-04 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
