| Entity Name: | ER INTERNATIONAL HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Dec 2007 (17 years ago) |
| Date of dissolution: | 16 Dec 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2016 (8 years ago) |
| Document Number: | F08000000002 |
| FEI/EIN Number | 94-3140772 |
| Address: | c/o Extreme Reach, Inc., 75 2nd Ave, Suite 720, Needham, MA 02494 |
| Mail Address: | c/o Extreme Reach, Inc., 75 2nd Ave, Suite 720, Needham, MA 02494 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Roland, John | Chief Executive Officer | c/o Extreme Reach, Inc., 75 2nd Ave Suite 720 Needham, MA 02494 |
| Name | Role | Address |
|---|---|---|
| Roland, John | President | c/o Extreme Reach, Inc., 75 2nd Ave Suite 720 Needham, MA 02494 |
| Name | Role | Address |
|---|---|---|
| Roland, John | Director | c/o Extreme Reach, Inc., 75 2nd Ave Suite 720 Needham, MA 02494 |
| Heller, Jake | Director | c/o Extreme Reach, Inc., 75 2nd Ave Suite 720 Needham, MA 02494 |
| Barach, Michael | Director | c/o Extreme Reach, Inc., 75 2nd Ave Suite 720 Needham, MA 02494 |
| Conley, Timothy C | Director | c/o Extreme Reach, Inc., 75 2nd Ave Suite 720 Needham, MA 02494 |
| MacIsaac, Thomas | Director | c/o Extreme Reach, Inc., 75 2nd Ave Suite 720 Needham, MA 02494 |
| Name | Role | Address |
|---|---|---|
| Maguire, Timothy C. | Asst. Secretary | c/o Pierce Atwood LLP, 100 Summer Street, Suite 2250 Boston, MA 02110 |
| Name | Role | Address |
|---|---|---|
| Greiner, Michael | Chief Financial Officer | c/o Extreme Reach, Inc., 75 2nd Ave Suite 720 Needham, MA 02494 |
| Name | Role | Address |
|---|---|---|
| Conley, Timothy C | Vice President | c/o Extreme Reach, Inc., 75 2nd Ave Suite 720 Needham, MA 02494 |
| Name | Role | Address |
|---|---|---|
| Conley, Timothy C | Treasurer | c/o Extreme Reach, Inc., 75 2nd Ave Suite 720 Needham, MA 02494 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000100738 | SOURCE ECREATIVE | EXPIRED | 2010-11-03 | 2015-12-31 | No data | 750 W. JOHN CARPENTER FWY., SUITE 700, IRVING, TX, 75039 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-12-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-04-07 | ER INTERNATIONAL HOLDING CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2015-06-01 | DIGITAL GENERATION, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-21 | c/o Extreme Reach, Inc., 75 2nd Ave, Suite 720, Needham, MA 02494 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-21 | c/o Extreme Reach, Inc., 75 2nd Ave, Suite 720, Needham, MA 02494 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2016-12-16 |
| Name Change | 2016-04-07 |
| ANNUAL REPORT | 2016-03-30 |
| Name Change | 2015-06-01 |
| ANNUAL REPORT | 2015-05-21 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-04 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
