Interactive Media Holdings, Inc. Overview
Interactive Media Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, June 7, 2006 and is approximately eighteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Interactive Media Holdings, Inc.
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Key People
Who own Interactive Media Holdings, Inc.
Name | |
---|---|
Timothy C. Vanderhook 10 |
President
Chief Executive Officer
CEO
Director
Chief Executive Officer
|
Roy E. Luna 4 |
Treasurer
Chief Financial Officer
|
Larry Madden 2 |
Treasurer
Chief Financial Officer
|
Parker S. Kennedy 34 |
Director
Directors
|
Carl Eibl 7 |
Director
|
Neil Garfinkel 7 |
Director
|
Christopher J. Vanderhook 6 |
Director
Chief Compliance Off
Chief Operating Officer
COO
Vp Operations
|
Neil Garfunkel |
Director
|
Position Vacant |
Secretary
|
Larry Goodman |
Director
|
Drew Bordages |
Secretary
|
Russell T. Vanderhook 2 |
Vice President
Svp
|
Jon Schulz |
Cmo
|
Jeff Collins |
Cro
|
Linh Chung |
Chief Information of
|
Showing 8 records out of 15
Other Companies for Interactive Media Holdings, Inc.
Interactive Media Holdings, Inc. is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Specificmedia, Inc. |
Inactive
|
2000 |
8
|
Manager
|
Myspace, Inc. |
Inactive
|
2005 |
1
|
Manager
|
Vindico LLC |
Inactive
|
2011 |
1
|
Manager
|
Bbe LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Legacy Aspire LLC |
Inactive
|
2011 |
1
|
Member
|
Media Holdings International LLC |
Inactive
|
2012 |
1
|
Member
|
Xumo LLC |
Inactive
|
2014 |
1
|
Member
|
Known Addresses for Interactive Media Holdings, Inc.
Corporate Filings for Interactive Media Holdings, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800729183 |
Date Filed: | Thursday, November 2, 2006 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02539504 |
Date Filed: | Thursday, June 5, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02882323 |
Date Filed: | Wednesday, June 7, 2006 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0237042012-7 |
Date Filed: | Friday, April 27, 2012 |
Date Expired: | Friday, December 15, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3372400 |
Date Filed: | Wednesday, June 7, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/7/2006 | Name History/Actual | Interactive Media Holdings, Inc. | |
6/7/2006 | Name History/Fictitious | Imh Media | |
11/2/2006 | Application for Registration | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/28/2010 | Reinstatement | ||
12/31/2010 | Public Information Report (PIR) | ||
4/27/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 762,693,484 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 762,693.48 | |
4/27/2012 | Miscellaneous | DELAWARE GOOD STANDING | |
12/31/2012 | Public Information Report (PIR) | ||
4/23/2013 | Initial List | ||
5/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/26/2015 | Application for Amended Registration | ||
2/27/2015 | Name History/Actual | Viant Technology Inc. | |
3/2/2015 | Amendment | ||
4/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/7/2016 | Application for Amended Registration | ||
3/21/2016 | Name History/Actual | Interactive Media Holdings, Inc. | |
3/21/2016 | Name History/Fictitious | Imh Media | |
3/23/2016 | Amendment | ||
5/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/18/2017 | Annual List | ||
12/12/2017 | Withdrawal | ||
1/26/2018 | Tax Forfeiture |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
701 Brazos St Austin, TX 78701
4 Park Plz Irvine, CA 92614
101 Federal St Boston, MA 02110
407 N Maple Dr Beverly Hills, CA 90210
6100 Center Dr Los Angeles, CA 90045
200 Spectrum Center Dr Irvine, CA 92618
4 Park Plaze Irvine, CA 92614
These addresses are known to be associated with Interactive Media Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records