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PH Media (USA) Inc.

Company Details

Name: PH Media (USA) Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 07 Jul 2020 (5 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 3933822
Place of Formation: DELAWARE
File Number: 716432
Principal Address: STE 2800 401 N MICHIGAN AVE CHICAGO, IL 60611
Mailing Address: STE 2550 401 N MICHIGAN AVE CHICAGO, IL 60611-4227

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Treasurer

Name Role Address Appointed On
MATTHEW TOYNTON Treasurer 401 N MICHIGAN AVE, CHICAGO, IL 60611-4227 2023-07-28

Secretary

Name Role Address Appointed On
JASON DAYE Secretary 401 N. MICHIGAN AVENUE, CHICAGO, IL 60611 2023-07-28

President

Name Role Address Appointed On Resigned On
GRANT REED President 401 N. MICHIGAN AVENUE, CHICAGO, IL 60611 2023-07-28 No data
PETER EVANS President 401 N. MICHIGAN AVENUE, CHICAGO, IL 60611 2022-08-08 2023-07-28
PETER D EVANS President 401 N MICHIGAN AVE, CHICAGO, IL 60611 2021-06-28 2022-08-08

Director

Name Role Address Appointed On
GRANT REED Director 401 N. MICHIGAN AVENUE, CHICAGO, IL 60611 2023-07-28

Filing

Filing Name Filing Number Filing date
Annual Report 0005847902 2024-08-06
Annual Report 0005334021 2023-07-28
Registered Agent Name/Address Change (mass change) 0004908348 2022-09-12
Annual Report 0004852994 2022-08-08
Annual Report 0004326385 2021-06-28
Initial Filing 0003933822 2020-07-07

Date of last update: 02 Jan 2025

Sources: Idaho Secretary of State