| Name: | SPECIALIZED MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1987 (38 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 1141406 |
| ZIP code: | 12533 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 46 FOSTER ROAD, SUITE 5, HOPEWELL JNCTON, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT WOOD | Chief Executive Officer | 46 FOSTER ROAD, SUITE 5, HOPEWELL JNCTON, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| SPECIALIZED MARKETING, INC. | DOS Process Agent | 46 FOSTER ROAD, SUITE 5, HOPEWELL JNCTON, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2021-09-18 | Address | 46 FOSTER ROAD, SUITE 5, HOPEWELL JNCTON, NY, 12533, USA (Type of address: Service of Process) |
| 2019-02-05 | 2021-09-18 | Address | 46 FOSTER ROAD, SUITE 5, HOPEWELL JNCTON, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2009-02-06 | 2019-02-05 | Address | 162 PROSPECT HILL RD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
| 2009-02-06 | 2019-02-05 | Address | 162 PROSPECT HILL RD, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2009-02-06 | 2019-02-05 | Address | 162 PROSPECT HILL RD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2003-01-28 | 2009-02-06 | Address | ONE DEANS BRIDGE RD, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 1999-03-02 | 2009-02-06 | Address | ONE DEANS BRIDGE RD., SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 1999-03-02 | 2003-01-28 | Address | ONE DEANS BRIDGE RD., SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 1999-03-02 | 2009-02-06 | Address | ONE DEANS BRIDGE RD., SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 1993-03-16 | 1999-03-02 | Address | P.O. BOX 442, MILL POND OFFICE CENTER, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210918000115 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 190205060259 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 150203006532 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130227006236 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217002255 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206002389 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213002625 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002038 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030128002313 | 2003-01-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002376 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
