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 |
Name | Role | Address |
---|---|---|
MURDOCH, K R | Chairman | 1211 AVE OF THE AMERICAS, NEW YORK, NY 10036 |
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 |
Name | Role | Address |
---|---|---|
CONSTANTINE, JAN F | Secretary | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY |
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 |
Name | Role | Address |
---|---|---|
CARLUCCI, PAUL V | President | 1211 AVE. OF THE AMERICAS, NEW YORK, NY 10036 |
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 |
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