| Entity Name: | ION MEDIA NETWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ION MEDIA NETWORKS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Nov 1994 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Dec 2023 (a year ago) |
| Document Number: | P94000080833 |
| FEI/EIN Number |
593283729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 Walnut St, Cincinnati, OH, 45202, US |
| Mail Address: | 312 Walnut St, Cincinnati, OH, 45202, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ION MEDIA NETWORKS, INC., RHODE ISLAND | 001775942 | RHODE ISLAND |
| Headquarter of | ION MEDIA NETWORKS, INC., NEW YORK | 7487297 | NEW YORK |
| Headquarter of | ION MEDIA NETWORKS, INC., ALABAMA | 000-822-052 | ALABAMA |
| Headquarter of | ION MEDIA NETWORKS, INC., MINNESOTA | ba52bc4b-b72a-eb11-91a6-00155d32b905 | MINNESOTA |
| Headquarter of | ION MEDIA NETWORKS, INC., KENTUCKY | 1121655 | KENTUCKY |
| Headquarter of | ION MEDIA NETWORKS, INC., COLORADO | 20208001442 | COLORADO |
| Headquarter of | ION MEDIA NETWORKS, INC., CONNECTICUT | 1313062 | CONNECTICUT |
| Headquarter of | ION MEDIA NETWORKS, INC., IDAHO | 633951 | IDAHO |
| Headquarter of | ION MEDIA NETWORKS, INC., ILLINOIS | CORP_72549813 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Symson Adam | Director | 312 Walnut St, Cincinnati, OH, 45202 |
| Combs Jason | Director | 312 Walnut St, Cincinnati, OH, 45202 |
| Knutson Lisa A | Director | 312 Walnut St, Cincinnati, OH, 45202 |
| Oestreicher Robert | Secretary | 312 Walnut St, Cincinnati, OH, 45202 |
| Riegelsberger Rebecca | Treasurer | 312 Walnut St, Cincinnati, OH, 45202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000247313 |
| NAME CHANGE AMENDMENT | 2023-12-06 | ION MEDIA NETWORKS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 312 Walnut St, Suite 2800, Cincinnati, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 312 Walnut St, Suite 2800, Cincinnati, OH 45202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2021-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000243363 |
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2020-08-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000204735 |
| NAME CHANGE AMENDMENT | 2019-10-03 | ION MEDIA STATIONS, INC. | - |
| MERGER | 2019-10-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000196599 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-15 |
| Merger | 2023-12-06 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-27 |
| Merger | 2021-12-28 |
| Reg. Agent Change | 2021-03-15 |
| ANNUAL REPORT | 2021-02-18 |
| Merger | 2020-08-06 |
| ANNUAL REPORT | 2020-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
