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MALL MEDIA ACQUISITION CORP.

Company Details

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

Agent

Name Role
TRAC - THE REGISTERED AGENT COMPANY Agent

President

Name Role Address
HOGAN, DANA President 85 ARGONOUT SUITE 210, ALISO VIEJO, CA

Director

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

Vice President

Name Role Address
MC CAWLEY, HARRY Vice President 217 EAST REDWOOD ST., BALTIMORE, MD

Secretary

Name Role Address
FALKENSTEIN, ELAINE Secretary 85 ARGONAUT SUITE 210, ALISO VIEJO, CA

Treasurer

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

Events

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

Documents

Name Date
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-04-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State