| Entity Name: | KINESSO MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Feb 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Nov 2023 (a year ago) |
| Document Number: | F19000000795 |
| FEI/EIN Number | 30-0452639 |
| Address: | 100 WEST 33RD STREET, NEW YORK, NY 10001 |
| Mail Address: | 909 THIRD AVE, NEW YORK, NY 10022 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DOBSON, ROBERT | VICE PRESIDENT | 909 THIRD AVE, NEW YORK, NY 10022 |
| DAVIS, LISA | VICE PRESIDENT | 909 THIRD AVE, NEW YORK, FL 10022 |
| GILLIAM, JOHN | VICE PRESIDENT | 909 THIRD AVE, NEW YORK, NY 10022 |
| NISITA, ALLESSANDRO FRANCESCO | VICE PRESIDENT | 909 THIRD AVE, NEW YORK, NY 10022 |
| OGLE, SUSAN | VICE PRESIDENT | 909 THIRD AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| DOBSON, ROBERT | SECRETARY | 909 THIRD AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| DOBSON, ROBERT | DIRECTOR | 909 THIRD AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| MARQUARDT, RENEE | GENERAL MANAGER | 909 THIRD AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| ALEXANDROU, ANTHONY GEORGE | SENIOR VICE PRESIDENT | 909 THIRD AVE, NEW YORK, FL 10022 |
| Name | Role | Address |
|---|---|---|
| ALEXANDROU, ANTHONY GEORGE | TAXES | 909 THIRD AVE, NEW YORK, FL 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCHI, STEVEN | ASSISTANT SECRETARY | 909 THIRD AVE, NEW YORK, NY 10022 |
| WILLIAMS, CARL | ASSISTANT SECRETARY | 909 THIRD AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| NISITA, ALLESSANDRO FRANCESCO | TREASURER | 909 THIRD AVE, NEW YORK, NY 10022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000044614 | REPRISE LATAM RHQ | EXPIRED | 2019-04-09 | 2024-12-31 | No data | 800 WATERFORD WAY, STE 500, MIAMI, FL, 33126 |
| G19000026183 | REPRISE MIAMI | EXPIRED | 2019-02-25 | 2024-12-31 | No data | 800 WATERFORD WAY, STE 500, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-11-06 | KINESSO MEDIA, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 100 WEST 33RD STREET, NEW YORK, NY 10001 | No data |
| REINSTATEMENT | 2020-11-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-23 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Name Change | 2023-11-06 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-11-23 |
| Foreign Profit | 2019-02-13 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
