ON-BOARD MEDIA, INC. has been set up 4/10/1990 in state FL.
The current status of the business is Active. The ON-BOARD MEDIA, INC. principal address is 8400 NW 36 STREET STE 520, DORAL, FL, 33166.
Meanwhile you can send your letters to 8400 NW 36 STREET STE 520, DORAL, FL, 33166.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Secretary - Firestone Louise, Secretary, Vice President, President, , - Darricau Francois, Director - Brennan Edward J. The last significant event in the company history is AMENDMENT which is dated by 5/6/1998. This decision is take in action on unknown. The company annual reports filed on Annual reports – 7/15/2020.
Company number L63740
Status Active
FEI number 650197349
Company Type Domestic for Profit
Home State FL
Last activity date 5/6/1998
Date Of Incorporation 4/10/1990
Principal Address
8400 NW 36 STREET STE 520, DORAL, FL, 33166
Mailing Address 8400 NW 36 STREET STE 520, DORAL, FL, 33166
ON-BOARD MEDIA, INC. Fictitious Names
ON-BOARD MEDIA, INC. Principals
Louise Firestone
Secretary
Firestone Louise
Address
19 EAST 57TH STREET, NEW YORK, NY, 10022
Francois Darricau
Secretary, Vice President, President, ,
Darricau Francois
Address
8400 NW 36 STREET, DORAL, FL, 33166
Edward J Brennan
Director
Brennan Edward J
Address
8400 NW 36 STREET, DORAL, FL, 33166
Last Annual Reports
2020 7/15/2020
2020 7/15/2020
2020 1/27/2020
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
ON-BOARD MEDIA, INC. Events
8/3/1994 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000004461
8/3/1994 CORPORATE MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
12/16/1996 AMENDMENT
5/6/1998 AMENDMENT