Entity Name: | AHC MEDIA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 23 Sep 2013 (11 years ago) |
Date of dissolution: | 06 Nov 2019 (5 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 06 Nov 2019 (5 years ago) |
Document Number: | M13000006035 |
FEI/EIN Number | 46-3252326 |
Address: | 1010 Sync St., Suite 100, Morrisville, NC 27560 |
Mail Address: | c/o Bertelsmann, Inc., 1745 Broadway, New York, NY 10019 |
Place of Formation: | GEORGIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Gabor, Jaroslaw | Manager | c/o Bertelsmann, Inc., 1745 Broadway New York, NY 10019 |
Triandiflou, James | Manager | 1010 Sync St., Suite 100 Morrisville, NC 27560 |
Name | Role | Address |
---|---|---|
Triandiflou, James | Chief Executive Officer | 1010 Sync St., Suite 100 Morrisville, NC 27560 |
Name | Role | Address |
---|---|---|
Rusch, Philipp | Chief Financial Officer | 1010 Sync St., Suite 100 Morrisville, NC 27560 |
Name | Role |
---|---|
THE HARVEY-JOHN COMPANY, INC. | Secretary |
Name | Role | Address |
---|---|---|
Dahdouli, Maysa | Vice President | c/o Bertelsmann, Inc., 1745 Broadway New York, NY 10019 |
Name | Role | Address |
---|---|---|
Dahdouli, Maysa | Taxes | c/o Bertelsmann, Inc., 1745 Broadway New York, NY 10019 |
Name | Role | Address |
---|---|---|
Noriega, Vera L. | Asst. Secretary | c/o Bertelsmann, Inc., 1745 Broadway New York, NY 10019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2019-11-06 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 1010 Sync St., Suite 100, Morrisville, NC 27560 | No data |
LC NAME CHANGE | 2016-11-18 | AHC MEDIA LLC | No data |
REGISTERED AGENT NAME CHANGED | 2016-10-24 | Corporation Service Company | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-10-24 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
REINSTATEMENT | 2016-10-24 | No data | No data |
CHANGE OF MAILING ADDRESS | 2016-10-24 | 1010 Sync St., Suite 100, Morrisville, NC 27560 | No data |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
Name | Date |
---|---|
LC Withdrawal | 2019-11-06 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-26 |
LC Name Change | 2016-11-18 |
REINSTATEMENT | 2016-10-24 |
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-04-28 |
Foreign Limited | 2013-09-23 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State