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HERITAGE MEDIA CORPORATION

Company Details

Entity Name: HERITAGE MEDIA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 17 Sep 1997 (27 years ago)
Date of dissolution: 26 Jan 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Jan 2006 (19 years ago)
Document Number: F97000004850
FEI/EIN Number 42-1299303
Address: 1211 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY 10036
Mail Address: 1211 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY 10036
Place of Formation: DELAWARE

Chairman

Name Role Address
MURDOCH, K R Chairman 1211 AVE OF THE AMERICAS, NEW YORK, NY 10036

Vice President

Name Role Address
CONSTANTINE, JAN F Vice President 1211 AVENUE OF THE AMERICAS, NEW YORK, NY
DEVOE, DAVID F Vice President 1211 AVENUE OF THE AMERICAS, NEW YORK, NY
JACOBS, LON Vice President 1211 AVE OF THE AMERICAS, NEW YORK, NY

Secretary

Name Role Address
CONSTANTINE, JAN F Secretary 1211 AVENUE OF THE AMERICAS, NEW YORK, NY

Director

Name Role Address
DEVOE, DAVID F Director 1211 AVENUE OF THE AMERICAS, NEW YORK, NY
JACOBS, LON Director 1211 AVE OF THE AMERICAS, NEW YORK, NY

President

Name Role Address
CARLUCCI, PAUL V President 1211 AVE. OF THE AMERICAS, NEW YORK, NY 10036

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-01-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-26 1211 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY 10036 No data
CHANGE OF MAILING ADDRESS 2006-01-26 1211 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY 10036 No data

Documents

Name Date
Withdrawal 2006-01-26
ANNUAL REPORT 2005-07-18
ANNUAL REPORT 2004-03-25
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-02-13
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-03-14
ANNUAL REPORT 1998-05-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State