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OCTAGON, INC. - Florida Company Profile

Company Details

Entity Name: OCTAGON, 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 Jul 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 May 2003 (22 years ago)
Document Number: F97000003834
FEI/EIN Number 521287224

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 909 THIRD AVE, NEW YORK, NY, 10022, US
Mail Address: 909 THIRD AVE, NEW YORK, NY, 10022, US
Place of Formation: DISTRICT OF COLUMBIA

Key Officers & Management

Name Role Address
DE PICCIOTTO PHILIP Director 909 THIRD AVE, NEW YORK, NY, 10022
ALEXANDROU ANTHONY G SENI 909 THIRD AVE, NEW YORK, NY, 10022
DAVIS LISA Vice President 909 THIRD AVE, NEW YORK, NY, 10022
DOBSON ROBERT J Vice President 909 THIRD AVE, NEW YORK, NY, 10022
FRANCHI STEVEN ASSI 909 THIRD AVE, NEW YORK, NY, 10022
GILLIAM JOHN Vice President 909 THIRD AVE, NEW YORK, NY, 10022
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000096275 CHUBB CLASSIC EXPIRED 2017-08-25 2022-12-31 - 510 MARQUETTE AVE., STE 13, MINNEAPOLIS, MN, 55402

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-03 909 THIRD AVE, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2020-06-03 909 THIRD AVE, NEW YORK, NY 10022 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2010-11-08 CAPITOL CORPORATE SERVICES, INC. -
NAME CHANGE AMENDMENT 2003-05-07 OCTAGON, INC. -
REINSTATEMENT 2000-10-25 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
NAME CHANGE AMENDMENT 1999-12-20 OCTAGON MARKETING AND ATHLETE REPRESENTATION, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000591507 TERMINATED 1000000907139 COLUMBIA 2021-11-09 2041-11-17 $ 10,582.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000591515 TERMINATED 1000000907140 COLUMBIA 2021-11-09 2041-11-17 $ 6,768.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000591499 TERMINATED 1000000907138 COLUMBIA 2021-11-09 2041-11-17 $ 1,282.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-02

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DAVIS LISA

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FRANCHI STEVEN

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909 THIRD AVE, NEW YORK, NY, 10022, US

MARKETING COMMUNICATIONS TECHNOLOGIES, INC. BRAND PROGRAMMING NETWORK LLC INITIATIVE MEDIA, LLC CABELL EANES, LLC ACXIOM LLC KINESSO MEDIA, INC. KINESSO, LLC IPG DXTRA ENTERTAINMENT, INC. ACCENTMARKETING COMMUNICATIONS, L.C. TRUE NORTH HOLDINGS (LATIN AMERICA), INC.

909 THIRD AVE, NEW YORK, NY, 10022, US

MARKETING COMMUNICATIONS TECHNOLOGIES, INC. BRAND PROGRAMMING NETWORK LLC INITIATIVE MEDIA, LLC CABELL EANES, LLC ACXIOM LLC KINESSO MEDIA, INC. KINESSO, LLC IPG DXTRA ENTERTAINMENT, INC. ACCENTMARKETING COMMUNICATIONS, L.C. TRUE NORTH HOLDINGS (LATIN AMERICA), INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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