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ION MEDIA ENTERTAINMENT, INC.

Company Details

Entity Name: ION MEDIA ENTERTAINMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Aug 1998 (26 years ago)
Date of dissolution: 03 Oct 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Oct 2019 (5 years ago)
Document Number: P98000072183
FEI/EIN Number 650860490
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

Agent

Name Role Address
FRYE BIANCA F Agent 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL, 334016233

Director

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

Chief Executive Officer

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

Secretary

Name Role Address
CHRISTMAN DAVID Secretary 810 TH AVENUE, 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 2019-10-03 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ION MEDIA UNRESTRICTED HOLDINGS, IN. MERGER NUMBER 300000196623
MERGER 2019-10-02 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000196601
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 No data
REGISTERED AGENT NAME CHANGED 2016-03-29 FRYE, BIANCA F No data
MERGER 2009-05-04 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000096359
NAME CHANGE AMENDMENT 2006-11-27 ION MEDIA ENTERTAINMENT, INC. No data
CHANGE OF MAILING ADDRESS 2001-04-18 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 No data
CHANGE OF PRINCIPAL ADDRESS 2001-04-18 601 CLEARWATER PARK ROAD, WEST PALM BEACH, FL 33401-6233 No data

Documents

Name Date
Merger 2019-10-03
Merger 2019-10-02
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-21
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

Date of last update: 01 Feb 2025

Sources: Florida Department of State