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PEOPLEMARK, INC.

Company Details

Name: PEOPLEMARK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1985 (39 years ago)
Entity Number: 1015561
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 450 Exchange, Irvine, CA, United States, 92602
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVEN S. JONES Chief Executive Officer 450 EXCHANGE, IRVINE, CA, United States, 92602

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 450 EXCHANGE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 1551 N. TUSTIN AVENUE, #650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2022-01-25 2023-07-12 Address 1551 N. TUSTIN AVENUE, #650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2022-01-25 2023-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-01-25 2022-01-25 Address 1551 N. TUSTIN AVENUE, #650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2022-01-25 2023-07-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-01 2022-01-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-01-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-03 2022-01-25 Address 1551 N. TUSTIN AVENUE, #650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230712004061 2023-07-12 BIENNIAL STATEMENT 2023-07-01
220125003126 2022-01-25 CERTIFICATE OF CHANGE BY ENTITY 2022-01-25
210720002187 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190701061080 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-14103 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14104 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170703007887 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150710006033 2015-07-10 BIENNIAL STATEMENT 2015-07-01
130711006404 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110829002705 2011-08-29 BIENNIAL STATEMENT 2011-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State