| Entity Name: | ACTIVE MEDIA SOLUTIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Aug 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F97000004176 |
| FEI/EIN Number | 251096900 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| BENNETT GARY P | Director | 86 MONTAUK AVENUE, N. STONINGTON, CT, 06359 |
| NOLF DAVID M | Director | 347 LANTERN HILL RD., MYSTIC, CT, 06355 |
| ROBIC JOHN A | Director | 11901 PLANTATION DRIVE, GREAT FALLS, VA, 22066 |
| RYERSON JAY P | Director | 24 PUTTKER ROAD, N. STONINGTON, CT, 06359 |
| Name | Role | Address |
|---|---|---|
| NOLF DAVID M | Secretary | 347 LANTERN HILL RD., MYSTIC, CT, 06355 |
| Name | Role | Address |
|---|---|---|
| ROBIC JOHN A | President | 11901 PLANTATION DRIVE, GREAT FALLS, VA, 22066 |
| Name | Role | Address |
|---|---|---|
| WEATHERWAX ROBERT | Vice President | 11427 NIGHTSTAR WAY, RESTON, VA, 22094 |
| Name | Role | Address |
|---|---|---|
| WEATHERWAX ROBERT | Chief Operating Officer | 11427 NIGHTSTAR WAY, RESTON, VA, 22094 |
| Name | Role | Address |
|---|---|---|
| MCCOY JOHN T | Chief Financial Officer | 105 PALOMINO CIRCLE, BUTLER, PA, 16001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-26 | 245 PITTSBURGH ROAD, STE 200, AVON, CT 06001-3824 | No data |
| CHANGE OF MAILING ADDRESS | 2000-01-14 | 245 PITTSBURGH ROAD, STE 200, AVON, CT 06001-3824 | No data |
| REINSTATEMENT | 2000-01-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| REINSTATEMENT | 1998-12-10 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-26 |
| REINSTATEMENT | 2000-01-14 |
| REINSTATEMENT | 1998-12-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
