Specificmedia, Inc.
Active Irvine, CA
Specificmedia, Inc. Overview
Specificmedia, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, June 22, 2006 and is approximately twenty years old, as recorded in documents filed with Texas 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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Specificmedia, Inc.
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Key People
Who own Specificmedia, Inc.
| Name | |
|---|---|
| Timothy C. Vanderhook 10 |
Chief Executive Officer
President
CEO
Director
|
| Christopher J. Vanderhook 6 |
Chief Operating Officer
Secretary
Director
Vice President
COO
|
| Larry Madden 2 |
Chief Financial Officer
|
| Roy E. Luna 4 |
CFO
Vice President
Chief Financial Officer
|
| Neil Garfinkel 7 |
Director
Bod
Not Employed by Imh
|
| Carl Eibl 7 |
Director
Bod
Not Employed by Imh
|
| Russell T. Vanderhook 2 |
Director
Vice President
|
| Ryan Vanderhook |
Director
|
Companies for Specificmedia, Inc.
Specificmedia, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Interactive Media Holdings, Inc. |
Inactive
|
9
|
Manager
|
Corporate Filings for Specificmedia, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000007140 |
| Date Filed: | Tuesday, November 14, 2006 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800672163 |
| Date Filed: | Thursday, June 22, 2006 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02199828 |
| Date Filed: | Tuesday, October 10, 2000 |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 201036510142 |
| Date Filed: | Friday, December 31, 2010 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M11000002110 |
| Date Filed: | Wednesday, April 27, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0216242012-6 |
| Date Filed: | Tuesday, April 17, 2012 |
| Date Expired: | Friday, December 15, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 3428909 |
| Date Filed: | Wednesday, October 25, 2006 |
| Date Expired: | Tuesday, November 6, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/22/2006 | Application for Registration | |
|
10/25/2006 | Name History/Actual | Specificmedia, Inc. |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/13/2012 | Amendment to Registration - Conversion or Merger | |
|
|
3/22/2012 | Certificate of Withdrawal | |
|
4/17/2012 | Application for Foreign Registration | |
|
|
5/9/2012 | Certificate of Abandonment | |
|
|
5/9/2012 | Certificate of Correction | |
|
|
6/22/2012 | Initial List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/23/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/18/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/22/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/2/2016 | Annual List | |
|
|
4/18/2017 | Annual List | |
|
|
12/12/2017 | Cancellation | |
|
|
1/26/2018 | Tax Forfeiture | |
|
|
2/7/2018 | Reversal of Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records