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MEDIAFLY, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Director

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

President

Name Role Address
Conant, Carson V. President 150 N Michigan Ave, Ste 2000 Chicago, IL 60601-7569

Chief Executive Officer

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

Chief Financial Officer

Name Role Address
Parrish, Keith Chief Financial Officer 150 N Michigan Ave, Ste 2000 Chicago, IL 60601-7569

Fictitious Names

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

Events

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

Documents

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