Destination Media, Inc. Overview
Destination Media, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 11, 2006 and is approximately eighteen 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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Destination Media, Inc.
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Key People
Who own Destination Media, Inc.
Name | |
---|---|
Sean McCaffrey 1 |
President
NonPres
|
David Leider 2 |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
Jonathan Peach 1 |
CFO
Director
Chief Financial Officer
|
Stephen Kuehn 2 |
Treasurer
NonTreas
Secretary
Director
Chief Financial Officer
|
Kevin Prokop 8 |
NonDir
Director
Vice President
|
David Karp 1 |
NonSec
Secretary
|
Mark Alhermizi 2 |
Chairman
Director
|
David Wong 12 |
Director
|
Kenan Basha 3 |
Secretary
|
Fox Benton 2 |
Director
|
Mark Alherici |
Director
|
Richard Squires |
Director
|
Showing 8 records out of 12
Known Addresses for Destination Media, Inc.
Corporate Filings for Destination Media, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800744839 |
Date Filed: | Monday, December 11, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02976098 |
Date Filed: | Wednesday, March 28, 2007 |
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: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0400862008-8 |
Date Filed: | Thursday, June 19, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3562571 |
Date Filed: | Thursday, August 30, 2007 |
Registered Agent | Registered Agent Solutions, Inc. |
DOS Process | C/O Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/11/2006 | Application for Registration | ||
1/19/2007 | Certificate of Assumed Business Name | ||
8/30/2007 | Name History/Actual | Destination Media, Inc. | |
8/30/2007 | Name History/Fictitious | Gas Station TV | |
6/19/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 60,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00 | |
6/19/2008 | Miscellaneous | DELAWARE GOOD STANDING CERT | |
9/5/2008 | Initial List | ||
4/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/19/2011 | Annual List | ||
6/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/8/2013 | Annual List | ||
10/30/2013 | Change of Registered Agent/Office | ||
11/5/2013 | Registered Agent Change | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/3/2015 | Annual List | ||
6/11/2015 | Miscellaneous | ||
6/11/2015 | Amended List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/3/2017 | Annual List | ||
10/23/2017 | Change of Registered Agent/Office | ||
10/23/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
4/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/8/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Destination Media, Inc.
Serial Number:
77411441
Drawing Code: 3000
|
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Serial Number:
86354891
Drawing Code: 5000
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Serial Number:
86354894
Drawing Code: 5000
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Serial Number:
86354904
Drawing Code: 5000
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Serial Number:
86354952
Drawing Code: 4000
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Serial Number:
77508149
Drawing Code: 4000
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Serial Number:
86354805
Drawing Code: 3000
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Serial Number:
86354815
Drawing Code: 3000
|
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Serial Number:
77346263
Drawing Code: 3000
|
|
Serial Number:
78808361
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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5
Known Addresses
45 Rockefeller Plz New York, NY 10111
255 S Old Woodward Ave Birmingham, MI 48009
13320 Northend Ave Oak Park, MI 48237
1201 Woodward Ave Detroit, MI 48226
1070 Woodward Ave Detroit, MI 48226
These addresses are known to be associated with Destination Media, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records