| Entity Name: | ZENITH MEDIA SERVICES, 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: | 29 Jul 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2007 (18 years ago) |
| Document Number: | F98000004333 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 West Houston Street, 10th Floor, New York, NY, 10014, US |
| Mail Address: | 299 West Houston Street, 10th Floor, New York, NY, 10014, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Claudio Solange | President | 299 West Houston Street, New York, NY, 10014 |
| Hanrahan Lauren | Chief Executive Officer | 299 West Houston Street, New York, NY, 10014 |
| Panopoulos Billy | Treasurer | 299 West Houston Street, New York, NY, 10014 |
| Clare Mark | Vice President | 299 West Houston Street, New York, NY, 10014 |
| Meehan Richard W | Vice President | 299 West Houston Street, New York, NY, 10014 |
| Vyverberg Robert | Vice President | 299 West Houston Street, New York, NY, 10014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08084900028 | ZENITHOPTIMEDIA LATIN AMERICA | EXPIRED | 2008-03-24 | 2013-12-31 | - | C/O RE:SOURCES USA-LEGAL, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601 |
| G04323900006 | ZENITHOPTIMEDIA | EXPIRED | 2004-11-18 | 2024-12-31 | - | C/O RE:SOURCES USA-LEGAL, 35 W. WACKER DRIVE, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 299 West Houston Street, 10th Floor, New York, NY 10014 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 299 West Houston Street, 10th Floor, New York, NY 10014 | - |
| REINSTATEMENT | 2007-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-16 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000052338 | TERMINATED | 1000000856214 | COLUMBIA | 2020-01-16 | 2040-01-22 | $ 1,690.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
