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S&H MOTIVATION, INC.

Headquarter

Company Details

Name: S&H MOTIVATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 1961 (64 years ago)
Date of dissolution: 03 Jun 2013
Entity Number: 136605
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 315 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of S&H MOTIVATION, INC., CONNECTICUT 0145192 CONNECTICUT
Headquarter of S&H MOTIVATION, INC., CONNECTICUT 0255112 CONNECTICUT
Headquarter of S&H MOTIVATION, INC., ILLINOIS CORP_50957241 ILLINOIS
Headquarter of S&H MOTIVATION, INC., FLORIDA P13173 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS E. MARA Chief Executive Officer 315 PARK AVENUE SOUTH, 20TH FL., NEW YORK, NY, United States, 10010

History

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)

Filings

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: 17 Nov 2024

Sources: New York Secretary of State