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GENIUS SPORTS MEDIA INC.

Company Details

Entity Name: GENIUS SPORTS MEDIA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 Jan 2022 (3 years ago)
Document Number: F22000000459
FEI/EIN Number 813458733
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

Agent

Name Role
CCS GLOBAL SOLUTIONS, INC. Agent

Chief Executive Officer

Name Role Address
LOCKE MARK Chief Executive Officer 27 Soho Square, London, Lo, W1D 3R

Chief Financial Officer

Name Role Address
Taylor Nicholas Chief Financial Officer 27 Soho Square, London, Lo, W1D 3R

Chie

Name Role Address
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. No data
REGISTERED AGENT ADDRESS CHANGED 2024-12-10 155 Office Plaza Drive, 1st Floor, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 825 Third Avenue, 26th Floor, NEW YORK, NY 10022 No data
CHANGE OF MAILING ADDRESS 2024-04-11 825 Third Avenue, 26th Floor, NEW YORK, NY 10022 No data

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 Feb 2025

Sources: Florida Department of State