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TRADE MARKETING & PROMOTION GROUP, INC.

Company Details

Name: TRADE MARKETING & PROMOTION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1991 (33 years ago)
Entity Number: 1553771
County: Westchester
Place of Formation: New York
Address: 777 WESTCHESTER AVE, SUITE 101, white plains, NY, United States, 10604
Address ZIP Code: 10604
Principal Address: 777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code: 10604

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL J. VALENTINO Chief Executive Officer 33 GRISWOLD ROAD, RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 777 WESTCHESTER AVE, SUITE 101, white plains, NY, United States, 10604

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 33 GRISWOLD ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-06-28 2023-10-04 Address 777 WESTCHESTER AVE, SUITE 101, SEABROOK, SC, 29940, USA (Type of address: Service of Process)
2023-06-28 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-06-28 2023-06-28 Address 33 GRISWOLD ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-10-04 Address 33 GRISWOLD ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2019-08-20 2023-06-28 Address 711 WESTCHESTER AVE, SUITE 102, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2019-08-20 2023-06-28 Address 33 GRISWOLD ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2016-12-23 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1994-04-20 2019-08-20 Address 7 WOODLAND AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231004002041 2023-07-12 CERTIFICATE OF CHANGE BY ENTITY 2023-07-12
230628003495 2023-06-28 BIENNIAL STATEMENT 2023-06-01
190820002077 2019-08-20 BIENNIAL STATEMENT 2019-06-01
161223000600 2016-12-23 CERTIFICATE OF AMENDMENT 2016-12-23
940420002263 1994-04-20 BIENNIAL STATEMENT 1993-06-01
910607000285 1991-06-07 CERTIFICATE OF INCORPORATION 1991-06-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State