| Entity Name: | MODEM MEDIA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 30 Dec 1996 (Companies founded in December 1996) |
| Business ALEI: | 0550919 |
| Annual report due: | 28 Dec 2008 |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MODEM MEDIA, INC. | CORP_59587684 | ILLINOIS |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARTIN REIDY | Officer | 230 EAST AVENUE, NORWALK, CT, 06855, United States | 230 EAST AVENUE, NORWALK, CT, 06855, United States |
| JOSHUA S. GOODMAN | Officer | 230 EAST AVENUE, NORWALK, CT, 06855, United States | 40 WATER STREET, BOSTON, MA, 02109, United States |
| RICHARD W. MEEHAN | Officer | 230 EAST AVENUE, NORWALK, CT, 06855, United States | 40 WATER STREET, BOSTON, MA, 02109, United States |
| FRANK GALLON | Officer | 230 EAST AVENUE, NORWALK, CT, 06855, United States | 230 EAST AVENUE, NORWALK, CT, 06855, United States |
| ROBERT S. WESTPHAL | Officer | 230 EAST AVENUE, NORWALK, CT, 06855, United States | 11 BARN SWALLOW BOULEVARD, MARLBORO, NJ, 07746, United States |
| SONDRA J. THORSON | Officer | 230 EAST AVENUE, NORWALK, CT, 06855, United States | 230 EAST AVENUE, NORWALK, CT, 06855, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MODEM MEDIA.POPPE TYSON, INC. | MODEM MEDIA, INC. | 2000-07-11 |
| Name change | TN TECHNOLOGIES INC. | MODEM MEDIA.POPPE TYSON, INC. | 1998-12-29 |
| Name change | TN TECHNOLOGIES HOLDING, INC. | TN TECHNOLOGIES INC. | 1997-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003618885 | 2008-01-30 | 2008-01-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0003572288 | 2007-11-12 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003359189 | 2006-12-26 | No data | Annual Report | Annual Report | 2006 |
| 0003133736 | 2006-02-03 | No data | Annual Report | Annual Report | 2004 |
| 0003133749 | 2006-02-03 | No data | Annual Report | Annual Report | 2005 |
| 0002772280 | 2004-02-03 | No data | Annual Report | Annual Report | 2003 |
| 0002590697 | 2003-02-19 | No data | Annual Report | Annual Report | 2002 |
| 0002408627 | 2002-04-10 | No data | Annual Report | Annual Report | 2001 |
| 0002248702 | 2001-03-26 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
