Entity Name: | ION MEDIA OF PROVIDENCE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 16 Feb 1996 (29 years ago) |
Date of dissolution: | 16 May 2018 (7 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 16 May 2018 (7 years ago) |
Document Number: | P96000014754 |
FEI/EIN Number | 65-0643775 |
Address: | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 |
Mail Address: | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ION MEDIA OF PROVIDENCE, INC., RHODE ISLAND | 000088361 | RHODE ISLAND |
Headquarter of | ION MEDIA OF PROVIDENCE, INC., CONNECTICUT | 0848770 | CONNECTICUT |
Name | Role | Address |
---|---|---|
FRYE , BIANCA F | Agent | 601 Clearwater Park Road, Suite 800, West Palm Beach, FL 33401-6233 |
Name | Role | Address |
---|---|---|
BURGESS, R. BRANDON | Director | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 |
Name | Role | Address |
---|---|---|
BURGESS, R. BRANDON | Chief Executive Officer | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 |
Name | Role | Address |
---|---|---|
BURGESS, R. BRANDON | President | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 |
Name | Role | Address |
---|---|---|
HUBNER, MICHAEL S | Secretary | 810 7TH AVE, 31ST FLOOR NEW YORK, NY 10019 |
Name | Role | Address |
---|---|---|
QUINN, JEFF | Vice President | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 |
Name | Role | Address |
---|---|---|
QUINN, JEFF | Treasurer | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2018-05-16 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000080833. MERGER NUMBER 300000181933 |
REGISTERED AGENT NAME CHANGED | 2016-03-29 | FRYE , BIANCA F | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-07-20 | 601 Clearwater Park Road, Suite 800, West Palm Beach, FL 33401-6233 | No data |
NAME CHANGE AMENDMENT | 2008-11-25 | ION MEDIA OF PROVIDENCE, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 | No data |
CHANGE OF MAILING ADDRESS | 2001-04-17 | 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-04-19 |
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 |
ANNUAL REPORT | 2010-04-05 |
ANNUAL REPORT | 2009-03-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State