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MARKETING ONE, INC.

Company Details

Name: MARKETING ONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1986 (39 years ago)
Date of dissolution: 15 Jun 2011
Entity Number: 1081631
ZIP code: 97201
County: New York
Place of Formation: Nevada
Address: 1437 SW COLUMBIA STREET, PORTLAND, OR, United States, 97201
Principal Address: 4386 SW MACADAM AVENUE, STE 305, PORTLAND, OR, United States, 97239

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CHARLES S. GAUGER, P.C. DOS Process Agent 1437 SW COLUMBIA STREET, PORTLAND, OR, United States, 97201

Chief Executive Officer

Name Role Address
PETER E NIPOTI Chief Executive Officer 4386 SW MACADAM AVENUE, STE 305, PORTLAND, OR, United States, 97239

History

Start date End date Type Value
2004-06-08 2010-06-28 Address 5520 SW MACADAM AVE, STE 201, PORTLAND, OR, 97239, USA (Type of address: Chief Executive Officer)
2004-06-08 2010-06-28 Address 5520 SW MACADAM AVE, STE 201, PORTLAND, OR, 97239, USA (Type of address: Principal Executive Office)
2002-04-25 2004-06-08 Address 5520 SW MACADAM AVE, STE 201, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2000-06-09 2004-06-08 Address 5520 SW MACADAM AVE, STE 201, PORTLAND, OR, 97201, 3740, USA (Type of address: Principal Executive Office)
2000-06-09 2002-04-25 Address SOUTHWESTRN FINANCIAL SRV CORP, 717 N HARWOOD, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
1999-10-26 2011-06-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26 2011-06-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-01-04 2000-06-09 Address 851 SW SIXTH AVENUE, PORTLAND, OR, 97204, 1346, USA (Type of address: Chief Executive Officer)
1993-01-04 2000-06-09 Address 851 SW SIXTH AVENUE, PORTLAND, OR, 97204, 1346, USA (Type of address: Principal Executive Office)
1986-05-12 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110615000548 2011-06-15 SURRENDER OF AUTHORITY 2011-06-15
100628002870 2010-06-28 BIENNIAL STATEMENT 2010-05-01
080604002101 2008-06-04 BIENNIAL STATEMENT 2008-05-01
060523003053 2006-05-23 BIENNIAL STATEMENT 2006-05-01
040608002631 2004-06-08 BIENNIAL STATEMENT 2004-05-01
020425002252 2002-04-25 BIENNIAL STATEMENT 2002-05-01
000609002732 2000-06-09 BIENNIAL STATEMENT 2000-05-01
991026000912 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
980504002569 1998-05-04 BIENNIAL STATEMENT 1998-05-01
960522002499 1996-05-22 BIENNIAL STATEMENT 1996-05-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State