| Entity Name: | ACTION ADVERTISING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Jun 2017 (8 years ago) |
| Document Number: | F17000002868 |
| FEI/EIN Number | 06-1730393 |
| Address: | 1675 Broadway, 23 Floor, New York, NY 10019 |
| Mail Address: | 1675 Broadway, 23 Floor, New York, NY 10019 |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Horne, Douglas E. | Director | 1675 Broadway, 23 Floor New York, NY 10019 |
| Reed , Michael E. | Director | 1675 Broadway, New York, NY 10019 |
| Grunfeld Sack, Polly | Director | 175 Sully's Trail, 2nd Floor Pittsford, NY 14534 |
| Name | Role | Address |
|---|---|---|
| Horne, Douglas E. | Chief Financial Officer | 1675 Broadway, 23 Floor New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Reed , Michael E. | President | 1675 Broadway, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Grunfeld Sack, Polly | Secretary | 175 Sully's Trail, 2nd Floor Pittsford, NY 14534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 1675 Broadway, 23 Floor, New York, NY 10019 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 1675 Broadway, 23 Floor, New York, NY 10019 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-19 | 1201 HAYS STREET, TALLHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-22 |
| Reg. Agent Change | 2020-11-19 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-04 |
| Foreign Profit | 2017-06-23 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
