Mediabrands Worldwide, Inc. Overview
Mediabrands Worldwide, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, September 13, 1985 and is approximately forty-one years old, as recorded in documents filed with Nevada 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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Mediabrands Worldwide, Inc.
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Key People
Who own Mediabrands Worldwide, Inc.
| Name | |
|---|---|
| Matt Seiler 1 |
President
Chief Executive Officer
CEO
Global CEO
Chief Executive Officer
|
| Andrew Bonzani 89 |
Director
Secretary
President
Vice President
|
| Daryl Lee 2 |
President
|
| Steven Null Franchi 31 |
Treasurer
Secretary
Assistant Secretary
|
| Jim Chiriro |
Treasurer
|
| Robert Jesus Dobson 53 |
Vice President
Assistant Secretary
|
| Lisa Davis 31 |
Vice President
|
| Anthony Alexandrou 47 |
Senior Vice Presiden
Srvp-Global Taxes
|
| Guy Beach 1 |
|
| Nick Brien 2 |
President
|
| Henry Anthony Tajer |
President
Chief Executive Officer
|
| Richard Beaver |
President
|
| Richard Beaven |
President
CEO
Worldwide CEO
|
| Tara Comonte 3 |
CFO
Chief Financial Officer
|
| Jeff Lupinacci |
CFO
|
| Gregory R. Walsh |
CFO
Chief Financial Officer
|
| Mark Sanders |
CFO
|
| Grey Walsh |
CFO
|
| Ellen Johnson 52 |
Treasurer
Vice President
|
| Albert Conte 16 |
Treasurer
Vice President
|
| Allen Johnson |
Treasurer
|
| Nicholas J. Camera 70 |
Director
Secretary
Vice President
|
| Jim Chirico 53 |
Secretary
Assistant Sec.
Assistant Secretary
|
| John Gilliam 51 |
Vice President
|
| Susan Ogle 30 |
Vice President
|
| Steven Charles Planchard 30 |
Vice President
Assistant Secretary
|
| Jacqueline Stone 27 |
Vice President
|
| Joen Gilliam |
Vice President
|
| Anthony Alexander |
Vice President
|
| Carl Williams 39 |
Assistant Secretary
|
| Jeff Lupinacci |
Chief Financial Officer
|
| Matt Freeman |
Chief Executive Officer
|
Showing 8 records out of 32
Other Companies for Mediabrands Worldwide, Inc.
Mediabrands Worldwide, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kinesso, LLC |
Active
|
2009 |
6
|
Member
|
| Initiative Media, LLC |
Active
|
2012 |
6
|
Member
|
| Brand Programming Network LLC |
Active
|
2013 |
5
|
Member
|
Corporate Filings for Mediabrands Worldwide, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P10163 |
| Date Filed: | Tuesday, May 20, 1986 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 7308806 |
| Date Filed: | Wednesday, June 3, 1987 |
| Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00606900 |
| Date Filed: | Thursday, September 10, 1970 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C6139-1985 |
| Date Filed: | Friday, September 13, 1985 |
| Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| State ID: | 2158990 |
| Date Filed: | Wednesday, July 2, 1997 |
| DOS Process | Mediabrands Worldwide, Inc. |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 04308670 |
| Date Filed: | Friday, August 23, 2019 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F19000004642 |
| Date Filed: | Tuesday, October 15, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/13/1985 | Foreign Qualification | |
|
10/6/1986 | Registered Agent Address Change | ROY POWERS 4920 PLOMAS STREET RENO NV 89509 |
|
6/3/1987 | Application For Certificate Of Authority | |
|
1/26/1989 | Change Of Registered Agent/Office | |
|
2/3/1989 | Registered Agent Change | ROY POWERS SUITE 175-T 1325 AIRMOTIVE WAY RENO NV 89502 |
|
6/19/1989 | Tax Forfeiture | |
|
12/13/1989 | Application For Reinstatement | |
|
12/13/1989 | Reinstatement | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
5/23/1991 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA STE. 1600 ONE E. FIRST ST. RENO NV 89501 F B |
|
2/3/1992 | Change Of Registered Agent/Office | |
|
4/9/1992 | Registered Agent Change | DEAN BREEZE 216 SOUTH FOURTH STREET LAS VEGAS NV 89101 F B |
|
3/5/1993 | Change Of Registered Agent/Office | |
|
6/20/1994 | Change Of Registered Agent/Office | |
|
9/14/1994 | Change Of Registered Agent/Office | |
|
9/26/1994 | Registered Agent Change | HOYT SIBLEY 516 SOUTH FOURTH STREET LAS VEGAS NV 89101 J C |
|
7/2/1997 | Name History/Actual | Western International Media Corporation |
|
9/8/1998 | Annual List | |
|
5/18/1999 | Name History/Actual | Western Initiative Media Worldwide, Inc. |
|
12/18/2000 | Application For Amended Certificate Of Authority | |
|
12/18/2000 | Application For Amended Certificate Of Authority | |
|
1/2/2001 | Name History/Actual | Initiative Media Worldwide, Inc. |
|
1/23/2001 | Amendment | CORPORATION REINSTATED 1/23/01 - REVOKED 6/1/00. DMF #1 OF 2. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. DMF WESTERN INTERNATIONAL MEDIA CORPORATION DMFB 00001 #2 OF 2. CERTIFIED COPY OF CERTIFICATE OF AMENDMENG FILED AMENDING CORPORATE NAME. (3)PGS. DMF WESTERN INITIATIVE MEDIA WORLDWIDE, INC. DMFB 00002 |
|
2/20/2001 | Registered Agent Change | ROY POWERS SUITE 175 1325 AIRMOTIVE WAY RENO NV 89502 EJF |
|
11/14/2001 | Annual List | |
|
8/21/2002 | Annual List | List of Officers for 2002 to 2003 |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
6/9/2005 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/21/2008 | Change of Registered Agent/Office | |
|
11/25/2008 | Name History/Actual | Mediabrands Worldwide, Inc. |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/16/2009 | Application for Amended Certificate of Authority | |
|
3/16/2009 | Acceptance of Registered Agent | |
|
3/16/2009 | Amendment | |
|
3/16/2009 | Reinstatement | |
|
10/19/2009 | Annual List | 2009-2010 BL |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
9/27/2010 | Annual List | |
|
11/19/2010 | Registered Agent Change | |
|
11/23/2010 | Change of Registered Agent/Office | |
|
12/31/2010 | Public Information Report (PIR) | |
|
9/26/2011 | Annual List | |
|
9/26/2012 | Annual List | 12/13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
9/13/2013 | Annual List | 13-14 |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/22/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/28/2015 | Annual List | 15-16 |
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
9/22/2016 | Annual List | 16-17 |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/22/2017 | Annual List | 17-18 |
|
9/24/2018 | Annual List | 18-19 |
|
12/31/2018 | Public Information Report (PIR) | |
|
10/15/2019 | Amendment to Registration - Conversion or Merger | |
|
6/27/2022 | Change of Name or Address by Registered Agent |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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