| Entity Name: | ACTIVE MEDIA SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Aug 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F97000004176 |
| FEI/EIN Number |
251096900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 PITTSBURGH ROAD, STE 200, AVON, CT, 06001-3824 |
| Mail Address: | P.O. BOX 220, ROUTE 2, NORTH STONINGTON, CT, 06359 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENNETT GARY P | Director | 86 MONTAUK AVENUE, N. STONINGTON, CT, 06359 |
| NOLF DAVID M | Secretary | 347 LANTERN HILL RD., MYSTIC, CT, 06355 |
| NOLF DAVID M | Director | 347 LANTERN HILL RD., MYSTIC, CT, 06355 |
| ROBIC JOHN A | Director | 11901 PLANTATION DRIVE, GREAT FALLS, VA, 22066 |
| ROBIC JOHN A | President | 11901 PLANTATION DRIVE, GREAT FALLS, VA, 22066 |
| WEATHERWAX ROBERT | Vice President | 11427 NIGHTSTAR WAY, RESTON, VA, 22094 |
| WEATHERWAX ROBERT | Chief Operating Officer | 11427 NIGHTSTAR WAY, RESTON, VA, 22094 |
| MCCOY JOHN T | Chief Financial Officer | 105 PALOMINO CIRCLE, BUTLER, PA, 16001 |
| RYERSON JAY P | Director | 24 PUTTKER ROAD, N. STONINGTON, CT, 06359 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-26 | 245 PITTSBURGH ROAD, STE 200, AVON, CT 06001-3824 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-14 | 245 PITTSBURGH ROAD, STE 200, AVON, CT 06001-3824 | - |
| REINSTATEMENT | 2000-01-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-12-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-26 |
| REINSTATEMENT | 2000-01-14 |
| REINSTATEMENT | 1998-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
