POLYGRAM INVESTMENT CORPORATION

Company Details

Entity Name:	POLYGRAM INVESTMENT CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 Jun 2003 (22 years ago)
Date of dissolution:	12 Apr 2012 (13 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	12 Apr 2012 (13 years ago)
Document Number:	F03000002870
FEI/EIN Number	320079385
Address:	2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, US
Mail Address:	2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, US
Place of Formation:	DELAWARE

Assistant Secretary

Name	Role	Address
MOSELEY ROBERT W	Assistant Secretary	VIVENDI TAX, 800 THIRD AVE, 5TH FLOOR, NEW YORK, NY, 10022
O'KEEFE JOHN J	Assistant Secretary	VIVENDI TAX, 800 THIRD AVENUE, 5 FL, NEW YORK, NY, 10022
FISHER JAMES W	Assistant Secretary	VIVENDI TAX, 800 THIRD AVE, 5 FLOOR, NEW YORK, NY, 10022

COUN

Name	Role	Address
HARLESTON JEFFREY	COUN	2220 COLORADO AVE., SANTA MONICA, CA, 90404

President

Name	Role	Address
HOROWITZ ZACHARY I	President	2220 COLORADO AVE, SANTA MONICA, CA, 90404

EVPC

Name	Role	Address
CIONGOLI CHARLES C	EVPC	2220 COLORADO AVENUE, SANTA MONICA, CA, 90404

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2012-04-12	No data	No data
CHANGE OF MAILING ADDRESS	2012-02-16	2220 COLORADO AVENUE, SANTA MONICA, CA 90404	No data
CHANGE OF PRINCIPAL ADDRESS	2012-02-16	2220 COLORADO AVENUE, SANTA MONICA, CA 90404	No data
REINSTATEMENT	2011-04-19	No data	No data
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
REINSTATEMENT	2009-04-08	No data	No data
REVOKED FOR ANNUAL REPORT	2008-09-26	No data	No data

Documents

Name	Date
Withdrawal	2012-04-12
ANNUAL REPORT	2012-02-16
REINSTATEMENT	2011-04-19
Reinstatement	2009-04-08
ANNUAL REPORT	2007-05-17
ANNUAL REPORT	2006-04-25
ANNUAL REPORT	2005-04-22
ANNUAL REPORT	2004-04-23
Foreign Profit	2003-06-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State