Entity Name: | MEDIAFLY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 29 Jan 2020 (5 years ago) |
Document Number: | F20000000539 |
FEI/EIN Number | 20-4816770 |
Address: | 150 N Michigan Ave, Ste 2000, Chicago, IL 60601-7569 |
Mail Address: | 150 N Michigan Ave, Ste 2000, Chicago, IL 60601-7569 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Conant, Victor | Director | 150 N Michigan Ave, Ste 2000 Chicago, IL 60601-7569 |
Steinback, James | Director | 150 N Michigan Ave, Ste 2000 Chicago, IL 60601-7569 |
Conant, Carson V. | Director | 150 N Michigan Ave, Ste 2000 Chicago, IL 60601-7569 |
Name | Role | Address |
---|---|---|
Conant, Carson V. | President | 150 N Michigan Ave, Ste 2000 Chicago, IL 60601-7569 |
Name | Role | Address |
---|---|---|
Conant, Carson V. | Chief Executive Officer | 150 N Michigan Ave, Ste 2000 Chicago, IL 60601-7569 |
Walsh, William | Chief Executive Officer | 150 N Michigan Ave, Ste 2000 Chicago, IL 60601-7569 |
Name | Role | Address |
---|---|---|
Parrish, Keith | Chief Financial Officer | 150 N Michigan Ave, Ste 2000 Chicago, IL 60601-7569 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000017185 | ALINEAN,INC | ACTIVE | 2020-02-07 | 2025-12-31 | No data | 150 N.MICHIGAN AVE, STE 2000, CHICAGO, IL, 60601 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 150 N Michigan Ave, Ste 2000, Chicago, IL 60601-7569 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 150 N Michigan Ave, Ste 2000, Chicago, IL 60601-7569 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-02-25 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-06-24 |
Foreign Profit | 2020-01-29 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State