| Entity Name: | GRESHAM MEDIA GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Jan 2018 |
| Branch of: | GRESHAM MEDIA GROUP INC. (Company Number F10000002633) (FLORIDA) |
| Business ALEI: | 1261917 |
| Annual report due: | 29 Jan 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1655 PALM BEACH LAKES BLVD STE 903 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, United States |
| Mailing address: | 1655 PALM BEACH LAKES BLVD STE 903 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, United States, 33401 |
| Place of Formation: | FLORIDA |
| E-Mail: | CFRIES@CPA-ASSOCIATESLLP.COM |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | CFRIES@CPA-ASSOCIATESLLP.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM J MCENTEE III | Officer | 1655 PALM BEACH LAKES BLVD STE 903, 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, United States | 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, United States |
| LARRY GRIESHEIMER | Officer | 1655 PALM BEACH LAKES BLVD STE 903, 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, United States | 1655 PALM BEACH LAKES BLVD STE 903, 1655 PALM BEACH LAKES BLVD STE 903, WEST PALM BEACH, FL, 33401, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MG MALLS HOLDINGS INC | GRESHAM MEDIA GROUP INC. | 2019-12-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012303023 | 2024-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0011353599 | 2023-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0010173600 | 2022-01-23 | No data | Annual Report | Annual Report | 2022 |
| 0007041762 | 2020-12-21 | No data | Annual Report | Annual Report | 2021 |
| 0006713656 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006688774 | 2019-12-02 | 2019-12-02 | Amendment | Amend Name | No data |
| 0006333064 | 2019-01-23 | No data | Annual Report | Annual Report | 2019 |
| 0006047278 | 2018-01-29 | 2018-01-29 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
