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ION MEDIA OF PHILADELPHIA, INC.

Company Details

Entity Name: ION MEDIA OF PHILADELPHIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Nov 1994 (30 years ago)
Date of dissolution: 06 Aug 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Aug 2020 (4 years ago)
Document Number: P94000080836
FEI/EIN Number 593283731
Mail Address: 601 CLEARWATER PARK ROAD, ATTN: LEGAL, WEST PALM BEACH, FL, 33401-6233, US
Address: 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401-6233, US
Place of Formation: FLORIDA

Agent

Name Role Address
BERGER JAYNE Agent 601 Clearwater Park Road, West Palm Beach, FL, 334016233

Director

Name Role Address
BURGESS R B Director 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233

Chief Executive Officer

Name Role Address
BURGESS R B Chief Executive Officer 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233

Secretary

Name Role Address
CHRISTMAN DAVID Secretary 810 7TH AVE, NEW YORK, NY, 10019

Chief Financial Officer

Name Role Address
CLYNE TIMOTHY Chief Financial Officer 810 SEVENTH AVE., NEW YORK, NY, 10019

Vice President

Name Role Address
MCGALLIARD TERRI Vice President 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233

Events

Event Type Filed Date Value Description
MERGER 2020-08-06 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000080833. MERGER NUMBER 100000243361
CHANGE OF MAILING ADDRESS 2020-03-09 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 No data
REGISTERED AGENT NAME CHANGED 2020-03-09 BERGER, JAYNE No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-09 601 Clearwater Park Road, West Palm Beach, FL 33401-6233 No data
NAME CHANGE AMENDMENT 2008-11-25 ION MEDIA OF PHILADELPHIA, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2001-04-17 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 No data

Documents

Name Date
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-11

Related by officers

BURGESS R B

ION MEDIA HARTFORD LICENSE, INC. ION MEDIA MARTINSBURG LICENSE, INC. ION MEDIA RALEIGH LICENSE, INC. ION MEDIA OF SYRACUSE, INC. ION MEDIA MEMPHIS LICENSE, INC. ION MEDIA OF CHICAGO, INC. ION MEDIA NEW ORLEANS LICENSE, INC. ION MEDIA OF KNOXVILLE, INC. ION MEDIA SYRACUSE LICENSE, INC. ION MEDIA OF INDIANAPOLIS, INC.

CHRISTMAN DAVID

ST AUGUSTINE RIPTIDE INC ION MEDIA HITS, INC. ION MEDIA HARTFORD LICENSE, INC. ION MEDIA ENTERTAINMENT, INC. ION MEDIA MARTINSBURG LICENSE, INC. ION MEDIA RALEIGH LICENSE, INC. ION MEDIA OF SYRACUSE, INC. ION MEDIA MEMPHIS LICENSE, INC. ION MEDIA OF CHICAGO, INC. ION MEDIA NEW ORLEANS LICENSE, INC.

CLYNE TIMOTHY

ION MEDIA HITS, INC. ION MEDIA HARTFORD LICENSE, INC. ION MEDIA ENTERTAINMENT, INC. ION MEDIA MARTINSBURG LICENSE, INC. ION MEDIA RALEIGH LICENSE, INC. ION MEDIA OF SYRACUSE, INC. ION MEDIA MEMPHIS LICENSE, INC. ION MEDIA OF CHICAGO, INC. ION MEDIA NEW ORLEANS LICENSE, INC. ION MEDIA OF KNOXVILLE, INC.

MCGALLIARD TERRI

EDEN RESEACH FOUNDATION, INC. ION MEDIA HITS, INC. ION MEDIA HARTFORD LICENSE, INC. ION MEDIA ENTERTAINMENT, INC. ION MEDIA MARTINSBURG LICENSE, INC. ION MEDIA RALEIGH LICENSE, INC. ION MEDIA OF SYRACUSE, INC. ION MEDIA MEMPHIS LICENSE, INC. ION MEDIA OF CHICAGO, INC. ION MEDIA NEW ORLEANS LICENSE, INC.

BERGER JAYNE

ION MEDIA HARTFORD LICENSE, INC. ION MEDIA MARTINSBURG LICENSE, INC. ION MEDIA RALEIGH LICENSE, INC. ION MEDIA OF SYRACUSE, INC. ION MEDIA MEMPHIS LICENSE, INC. ION MEDIA OF CHICAGO, INC. ION MEDIA NEW ORLEANS LICENSE, INC. ION MEDIA OF KNOXVILLE, INC. ION MEDIA SYRACUSE LICENSE, INC. ION MEDIA OF INDIANAPOLIS, INC.

Related by address

601 CLEARWATER PARK ROAD, ATTN: LEGAL, WEST PALM BEACH, FL, 33401-6233, US

ION MEDIA HARTFORD LICENSE, INC. ION MEDIA MARTINSBURG LICENSE, INC. ION MEDIA RALEIGH LICENSE, INC. ION MEDIA OF SYRACUSE, INC. ION MEDIA OF CHICAGO, INC. ION MEDIA NEW ORLEANS LICENSE, INC. ION MEDIA OF KNOXVILLE, INC. ION MEDIA SYRACUSE LICENSE, INC. ION MEDIA OF INDIANAPOLIS, INC. ION MEDIA LEXINGTON LICENSE, INC.

601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401-6233, US

ION MEDIA NETWORKS DISTRIBUTION, INC. ION MEDIA NEW ORLEANS LICENSE, INC. OPEN MOBILE VENTURES CORPORATION LWP RADIO, INC. ION MEDIA WEST PALM BEACH HOLDINGS, INC. ION MEDIA OF MARTINSBURG, INC. ION MEDIA JACKSONVILLE LICENSE, INC. PAXSON PHOENIX LICENSE, INC. ION MEDIA OF ORLANDO, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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