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MISSION MEDIA SERVICES, INC.

Headquarter

Company Details

Entity Name: MISSION MEDIA SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Nov 2010 (14 years ago)
Document Number: P10000095754
FEI/EIN Number 274034467
Address: 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, US
Mail Address: 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MISSION MEDIA SERVICES, INC., NEW YORK 5365930 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MISSION MEDIA SERVICES INC 2023 274034467 2024-10-10 MISSION MEDIA SERVICES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing DAVID SIEGEL
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2022 274034467 2023-10-16 MISSION MEDIA SERVICES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing DAVID SIEGEL
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2020 274034467 2021-10-14 MISSION MEDIA SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2019 274034467 2020-10-14 MISSION MEDIA SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2018 274034467 2019-10-02 MISSION MEDIA SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2019-10-02
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2017 274034467 2018-07-26 MISSION MEDIA SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1655 PALM BEACH LAKES BLVD, SUITE 903, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2016 274034467 2017-09-28 MISSION MEDIA SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1675 PALM BEACH LAKES BL., 10TH FL, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2017-09-28
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature
MISSION MEDIA SERVICES INC 2015 274034467 2016-10-17 MISSION MEDIA SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 541800
Sponsor’s telephone number 5612270626
Plan sponsor’s address 1675 PALM BEACH LAKES BL., 10TH FL, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN FOLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCENTEE WILLIAM J Agent 1655 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401

Treasurer

Name Role Address
MCENTEE WILLIAM J Treasurer 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401

Vice President

Name Role Address
FOLEY JOHN Vice President 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401

President

Name Role Address
SHAMBERGER DAVE President 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000082270 WINSTAR-INTERACTIVE EXPIRED 2011-08-18 2016-12-31 No data 2090 PALM BEACH LAKES BOULEVARD, #300, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-06 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2017-01-06 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-06 1655 PALM BEACH LAKES BLVD, STE 903, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2014-04-17 MCENTEE, WILLIAM J No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-05-04
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State