| Entity Name: | ION MEDIA OF ALBANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ION MEDIA OF ALBANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Oct 1995 (29 years ago) |
| Date of dissolution: | 06 Aug 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Aug 2020 (5 years ago) |
| Document Number: | P95000079551 |
| FEI/EIN Number |
650628627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 33401-6233 |
| Mail Address: | 601 CLEARWATER PARK ROAD, ATTN: LEGAL, WEST PALM BEACH, FL, 33401-6233, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ION MEDIA OF ALBANY, INC., NEW YORK | 1987584 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BURGESS R B | Director | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
| BURGESS R B | Chief Executive Officer | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
| CLYNE TIMOTHY | Chief Financial Officer | 810 SEVENTH AVE., NEW YORK, NY, 10019 |
| CHRISTMAN DAVID | Secretary | 810 7TH AVENUE, NEW YORK, NY, 10019 |
| MCGALLIARD TERRI | Vice President | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
| BERGER JAYNE | Agent | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-08-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000080833. MERGER NUMBER 500000204805 |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | BERGER, JAYNE | - |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-13 | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 | - |
| NAME CHANGE AMENDMENT | 2008-11-25 | ION MEDIA OF ALBANY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 | - |
| CORPORATE MERGER | 1996-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000011667 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
