| Name: | MCCANN RELATIONSHIP MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1962 (63 years ago) |
| Entity Number: | 146549 |
| County: | New York |
| Date of dissolution: | 30 Jun 2016 |
| Place of Formation: | New York |
| Address: | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 622 THIRD AVE, 27TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O IPG | DOS Process Agent | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WILLIAM KOLB | Chief Executive Officer | 622 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-13 | 2016-04-28 | Address | 909 THIRD AVENUE, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-12-08 | 2012-06-01 | Address | 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-05-01 | 2010-12-08 | Address | 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-03-31 | 2006-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2006-03-31 | 2006-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-31 | 2016-04-13 | Address | 1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-04-08 | 2016-04-13 | Address | 622 THIRD AVE, 27TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2002-04-08 | 2006-05-01 | Address | 622 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-04-14 | 2004-08-31 | Address | 136 MADISON AVENUE, 6TH FL, TAX DEPT., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-04-23 | 2000-04-14 | Address | TAX DEPT., 750 3RD AVE 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160630000701 | 2016-06-30 | CERTIFICATE OF MERGER | 2016-06-30 |
| 160428000230 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 160413006041 | 2016-04-13 | BIENNIAL STATEMENT | 2016-04-01 |
| 120601002748 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 101208002623 | 2010-12-08 | BIENNIAL STATEMENT | 2010-04-01 |
| 100618002033 | 2010-06-18 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002230 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060501003028 | 2006-05-01 | BIENNIAL STATEMENT | 2006-04-01 |
| 060403000418 | 2006-04-03 | CERTIFICATE OF MERGER | 2006-04-03 |
| 060331000344 | 2006-03-31 | CERTIFICATE OF AMENDMENT | 2006-03-31 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
