| Entity Name: | PH MEDIA (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jun 2017 (8 years ago) |
| Document Number: | F17000002979 |
| FEI/EIN Number |
475617886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 N. Michigan Ave, Suite 2550, CHICAGO, IL, 60601, US |
| Mail Address: | 401 N. Michigan Ave, Suite 2550, CHICAGO, IL, 60601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REED GRANT | President | 401 N. Michigan Ave, Suite 2550, CHICAGO, IL, 60601 |
| DAYE JASON | Secretary | 401 N. Michigan Ave, Suite 2550, CHICAGO, IL, 60601 |
| TOYNTON MATTHEW | Treasurer | 401 N. Michigan Ave, Suite 2550, CHICAGO, IL, 60601 |
| REED GRANT | Director | 401 N. Michigan Ave, Suite 2550, CHICAGO, IL, 60601 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-25 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-25 | 115 NORTH CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 401 N. Michigan Ave, Suite 2550, CHICAGO, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 401 N. Michigan Ave, Suite 2550, CHICAGO, IL 60601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-13 |
| Reg. Agent Change | 2019-10-25 |
| ANNUAL REPORT | 2019-04-23 |
| Reg. Agent Change | 2019-02-26 |
| ANNUAL REPORT | 2018-01-10 |
| Foreign Profit | 2017-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
