Entity Name: | AGENT MEDIA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 03 Sep 1996 (28 years ago) |
Date of dissolution: | 14 Nov 2017 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Nov 2017 (7 years ago) |
Document Number: | P96000072665 |
FEI/EIN Number | 752343991 |
Address: | 2204 Moreland Drive, Wilmington, NC, 28405, US |
Mail Address: | 2204 Moreland Drive, Wilmington, NC, 28405, US |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
WEITZNER STEVEN | Chief Executive Officer | 2204 Moreland Drive, Wilmington, NC, 28405 |
Name | Role | Address |
---|---|---|
First Mark | Director | 320 Park Avenue, 9th Floor, New York, NY, 10022 |
Marder Adam | Director | 11 NE 7th Street, Delray Beach, FL, 33444 |
Name | Role | Address |
---|---|---|
First Mark | Chairman | 320 Park Avenue, 9th Floor, New York, NY, 10022 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-11-14 | No data | No data |
CHANGE OF MAILING ADDRESS | 2017-04-17 | 2204 Moreland Drive, Wilmington, NC 28405 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 2204 Moreland Drive, Wilmington, NC 28405 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
AMENDED AND RESTATEDARTICLES | 2011-05-13 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2004-09-08 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2004-09-08 | COGENCY GLOBAL INC. | No data |
NAME CHANGE AMENDMENT | 2001-08-17 | AGENT MEDIA CORPORATION | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2017-11-14 |
ANNUAL REPORT | 2017-04-17 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-23 |
ANNUAL REPORT | 2014-04-14 |
ANNUAL REPORT | 2013-04-22 |
ANNUAL REPORT | 2012-03-27 |
Amended and Restated Articles | 2011-05-13 |
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State