Entity Name: | MALL MEDIA ACQUISITION CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 07 Dec 1994 (30 years ago) |
Date of dissolution: | 26 Sep 1997 (27 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 1997 (27 years ago) |
Document Number: | F94000006238 |
FEI/EIN Number | 33-0640647 |
Address: | 85 ARGONAUT, STE 210, ALISO VIEJO, CA 92656-4105 |
Mail Address: | 217 E REDWOOD ST, SUITE 1450, BALTIMORE, MD 21202 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
TRAC - THE REGISTERED AGENT COMPANY | Agent |
Name | Role | Address |
---|---|---|
HOGAN, DANA | President | 85 ARGONOUT SUITE 210, ALISO VIEJO, CA |
Name | Role | Address |
---|---|---|
HOGAN, DANA | Director | 85 ARGONOUT SUITE 210, ALISO VIEJO, CA |
MYLOD, ROBERT J | Director | 767 FIFTH AVENUE, NEW YORK, NY |
MC CAWLEY, HARRY | Director | 217 EAST REDWOOD ST. SUITE 1450, BALTIMORE, MD |
Name | Role | Address |
---|---|---|
MC CAWLEY, HARRY | Vice President | 217 EAST REDWOOD ST., BALTIMORE, MD |
Name | Role | Address |
---|---|---|
FALKENSTEIN, ELAINE | Secretary | 85 ARGONAUT SUITE 210, ALISO VIEJO, CA |
Name | Role | Address |
---|---|---|
FALKENSTEIN, ELAINE | Treasurer | 85 ARGONAUT SUITE 210, ALISO VIEJO, CA |
QUADE, S. M | Treasurer | 217 EAST REDWOOD ST. SUITE 1450, BALTIMORE, MD |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2015-06-16 | 236 E.6th Avenue, Tallahassee, FL 32303 | No data |
REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1996-10-24 | TRAC - THE REGISTERED AGENT COMPANY | No data |
CHANGE OF MAILING ADDRESS | 1996-04-17 | 85 ARGONAUT, STE 210, ALISO VIEJO, CA 92656-4105 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1996-04-17 |
ANNUAL REPORT | 1995-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State