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GENIUS SPORTS MEDIA INC. - Florida Company Profile

Company Details

Entity Name: GENIUS SPORTS MEDIA 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: 21 Jan 2022 (3 years ago)
Document Number: F22000000459
FEI/EIN Number 813458733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 825 Third Avenue, 26th Floor, NEW YORK, NY, 10022, US
Mail Address: 825 Third Avenue, 26th Floor, NEW YORK, NY, 10022, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CCS GLOBAL SOLUTIONS, INC. Agent -
LOCKE MARK Chief Executive Officer 27 Soho Square, London, Lo, W1D 3R
Taylor Nicholas Chief Financial Officer 27 Soho Square, London, Lo, W1D 3R
DAVISON JACK Chie 27 Soho Square, London, Lo, W1D 3R

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-10 CCS Global Solutions, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-12-10 155 Office Plaza Drive, 1st Floor, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 825 Third Avenue, 26th Floor, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2024-04-11 825 Third Avenue, 26th Floor, NEW YORK, NY 10022 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-10
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-25
Foreign Profit 2022-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State