| Entity Name: | DEFINITIVE MEDIA CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Mar 2021 |
| Business ALEI: | 1381454 |
| Annual report due: | 09 Mar 2025 |
| NAICS code: | 541690 - Other Scientific and Technical Consulting Services |
| Business address: | 2900 Bristol Street, Costa Mesa, CA, 92626, United States |
| Mailing address: | 2000 Centregreen Way, Suite 300, Cary, NC, United States, 27513 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kim Boericke | Officer | 2900 Bristol Street, Suite D201, Costa Mesa, CA, 92626, United States | 2900 Bristol Street, Suite D201, Costa Mesa, CA, 92626, United States |
| John Reites | Officer | 2900 Bristol Street, Suite D201, Costa Mesa, CA, 92626, United States | 2900 Bristol Street, Suite D201, Costa Mesa, CA, 92626, United States |
| Peter Strothman | Officer | 444 W Lake St Ste 1800, Chicago, IL, 60606, United States | 2000 Centregreen Way, Suite 300, CARY, NC, 27513, United States |
| Richard Shimota | Officer | 2900 Bristol Street, Suite D201, Costa Mesa, CA, 92626, United States | 2900 Bristol Street, Suite D201, Costa Mesa, CA, 92626, United States |
| Daniel Agroskin | Officer | 444 W Lake St Ste 1800, Chicago, IL, 60606, United States | 501 W. PRESIDENT GEORGE BUSH HIGHWAY SUITE 250, RICHARDSON, TX, 75080, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Peter Strothman | Director | 444 W Lake St Ste 1800, Chicago, IL, 60606, United States | 2000 Centregreen Way, Suite 300, CARY, NC, 27513, United States |
| Daniel Agroskin | Director | 444 W Lake St Ste 1800, Chicago, IL, 60606, United States | 501 W. PRESIDENT GEORGE BUSH HIGHWAY SUITE 250, RICHARDSON, TX, 75080, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013268161 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012096396 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011113042 | 2023-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0010372505 | 2022-07-18 | No data | Annual Report | Annual Report | 2022 |
| 0007210861 | 2021-03-09 | 2021-03-09 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
