| Name: | S&H MOTIVATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1961 (64 years ago) |
| Entity Number: | 136605 |
| County: | New York |
| Date of dissolution: | 03 Jun 2013 |
| Place of Formation: | New York |
| Principal Address: | 315 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S&H MOTIVATION, INC. | 0145192 | CONNECTICUT |
| Headquarter of | S&H MOTIVATION, INC. | 0255112 | CONNECTICUT |
| Headquarter of | S&H MOTIVATION, INC. | CORP_50957241 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS E. MARA | Chief Executive Officer | 315 PARK AVENUE SOUTH, 20TH FL., NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-04-23 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-06 | 1999-04-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-06 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-10-11 | 1998-10-06 | Address | ATTN: FRANK PIRRI, 5999 BUTTERFIELD ROAD, HILLSIDE, IL, 60162, USA (Type of address: Service of Process) |
| 1976-05-11 | 1986-12-08 | Name | S & H MOTIVATION AND TRAVEL, INC. |
| 1964-03-16 | 1976-05-11 | Name | S&H TRAVEL AWARDS, INC. |
| 1964-03-16 | 1986-12-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1964-03-16 | 1990-10-11 | Address | & WEYHER, 52 VANDERBILT AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1820 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1819 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130603000630 | 2013-06-03 | CERTIFICATE OF MERGER | 2013-06-03 |
| 990915000773 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990423002388 | 1999-04-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 981006000670 | 1998-10-06 | CERTIFICATE OF CHANGE | 1998-10-06 |
| 921230000472 | 1992-12-30 | CERTIFICATE OF MERGER | 1992-12-30 |
| 901011000631 | 1990-10-11 | CERTIFICATE OF CHANGE | 1990-10-11 |
| B647390-2 | 1988-06-02 | ASSUMED NAME CORP INITIAL FILING | 1988-06-02 |
| B432452-3 | 1986-12-08 | CERTIFICATE OF AMENDMENT | 1986-12-08 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
