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AHC MEDIA LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Chief Executive Officer

Name Role Address
Triandiflou, James Chief Executive Officer 1010 Sync St., Suite 100 Morrisville, NC 27560

Chief Financial Officer

Name Role Address
Rusch, Philipp Chief Financial Officer 1010 Sync St., Suite 100 Morrisville, NC 27560

Secretary

Name Role
THE HARVEY-JOHN COMPANY, INC. Secretary

Vice President

Name Role Address
Dahdouli, Maysa Vice President c/o Bertelsmann, Inc., 1745 Broadway New York, NY 10019

Taxes

Name Role Address
Dahdouli, Maysa Taxes c/o Bertelsmann, Inc., 1745 Broadway New York, NY 10019

Asst. Secretary

Name Role Address
Noriega, Vera L. Asst. Secretary c/o Bertelsmann, Inc., 1745 Broadway New York, NY 10019

Events

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

Documents

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