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THOMSON BROADCAST US INC.

Company Details

Entity Name: THOMSON BROADCAST US INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Feb 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: F21000000700
FEI/EIN Number 834672737
Address: 7891 Central Industrial Drive, West Palm Beach, FL, 33404, US
Mail Address: 7891 Central Industrial Drive, West Palm Beach, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
INCORP SERVICES, INC. Agent

Secretary

Name Role Address
Francois Peyrot, ESQ. Secretary 62 Williams st., 8th Fl, New York, NY, 10005

Director

Name Role Address
Alexander Aby Director 7891 Central Industrial Drive, West Palm Beach, FL, 33404
Akbaraly Imran A Director 7891 Central Industrial Drive, West Palm Beach, FL, 33404

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 7891 Central Industrial Drive, Suite 100, West Palm Beach, FL 33404 No data
CHANGE OF MAILING ADDRESS 2023-05-01 7891 Central Industrial Drive, Suite 100, West Palm Beach, FL 33404 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
REGISTERED AGENT NAME CHANGED 2021-12-28 INCORP SERVICES, INC. No data

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
Reg. Agent Change 2021-12-28
Reg. Agent Resignation 2021-09-03
Foreign Profit 2021-02-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State