FLO TV Incorporated

Company Details

Name:	FLO TV Incorporated
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	14 Jun 2006 (19 years ago)
Date of Dissolution:	08 Sep 2015 (9 years ago)
Date of Status Change:	08 Sep 2015 (9 years ago)
Identification Number:	000156686
Place of Formation:	DELAWARE
Principal Address:	5775 MOREHOUSE DRIVE, SAN DIEGO, CA, 92121, USA
Purpose:	INSTALLATION, OPERATION AND MAINTENANCE OF WIRELESS COMMUNICATIONS
Historical names:	MediaFLO USA, Inc.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
JOHN GILBERT	PRESIDENT	5775 MOREHOUSE DRIVE SAN DIEGO, CA 92121 USA

TREASURER

Name	Role	Address
JOHN GILBERT	TREASURER	5775 MOREHOUSE DRIVE SAN DIEGO, CA 92121 US

SECRETARY

Name	Role	Address
JAMES E. HOFFMANN	SECRETARY	5775 MOREHOUSE DRIVE SAN DIEGO, CA 92121 USA

CFO

Name	Role	Address
JOHN GILBERT	CFO	5775 MOREHOUSE DRIVE SAN DIEGO, CA 92121 USA

DIRECTOR

Name	Role	Address
JOHN P BRINCKO	DIRECTOR	5775 MOREHOUSE DRIVE SAN DIEGO, CA 92121 USA
JOHN GILBERT	DIRECTOR	5775 MOREHOUSE DRIVE SAN DIEGO, CA 92121 USA

Events

Type	Date	Old Value	New Value
Name Change	2009-04-07	MediaFLO USA, Inc.	FLO TV Incorporated

Filings

Number	Name	File Date
201578483440	Application for Certificate of Withdrawal	2015-09-08
201554123030	Annual Report	2015-01-23
201435433270	Annual Report	2014-02-11
201313246680	Annual Report	2013-02-28
201289913180	Annual Report	2012-02-21
201175744610	Annual Report	2011-02-28
201058455970	Annual Report	2010-02-16
200944857360	Application for Amended Certificate of Authority	2009-04-07
200943172220	Annual Report	2009-02-27
200808564870	Annual Report	2008-03-25

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State