| Entity Name: | MEDIAFLY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Jan 2020 |
| Business ALEI: | 1334503 |
| Annual report due: | 29 Jan 2026 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States |
| Mailing address: | 150 N Michigan Ave Ste 2000, Chicago, IL, United States, 60601 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RT Wyatt | Director | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States |
| Victor Conant | Director | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States |
| William Dyer | Director | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States |
| Carson V. Conant | Director | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States |
| James Steinback | Director | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States | 150 N. MICHIGAN AVE.STE. 2000, CHICAGO, IL, 60601, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Johnny Hsu | Officer | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States |
| William Walsh | Officer | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States | 10 Richard Rd, Simsbury, CT, 06070-1926, United States |
| JOHNNY HSU | Officer | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States | 150 N Michigan Ave Ste 2000, Chicago, IL, 60601, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013127288 | 2025-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0013270140 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012077202 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011355947 | 2023-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0010172553 | 2022-01-03 | No data | Annual Report | Annual Report | 2022 |
| 0007087341 | 2021-01-29 | No data | Annual Report | Annual Report | 2021 |
| 0006736406 | 2020-01-29 | 2020-01-29 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
