| Name: | UTOPIA MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Dec 1991 (33 years ago) (Companies founded in December 1991) |
| Date of dissolution: | 12 Mar 1999 |
| Entity Number: | 1594923 |
| ZIP code: | 33401 (Companies in New York, 33401) |
| County: | New York |
| Place of Formation: | California |
| Address: | 301 CLEMATIS STREET, STE. 205, WEST PALM BEACH, FL, United States, 33401 |
| Principal Address: | 212 MOUNT HOLLY RD, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 CLEMATIS STREET, STE. 205, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SAMUEL EDELMAN | Chief Executive Officer | 212 MOUNT HOLLY RD, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-28 | 1999-03-12 | Address | 212 MOUNT HOLLY RD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 1994-01-05 | 1998-01-28 | Address | 58 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-01-05 | 1998-01-28 | Address | 58 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1994-01-05 | 1998-01-28 | Address | 58 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 1994-01-05 | Address | 1123 INDUSTRIAL ROAD, SAN CARLOS, CA, 94070, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1994-01-05 | Address | 1123 INDUSTRIAL ROAD, SAN CARLOS, CA, 94070, USA (Type of address: Principal Executive Office) |
| 1991-12-09 | 1994-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-12-09 | 1999-03-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990312000004 | 1999-03-12 | SURRENDER OF AUTHORITY | 1999-03-12 |
| 980128002244 | 1998-01-28 | BIENNIAL STATEMENT | 1997-12-01 |
| 961018000148 | 1996-10-18 | CERTIFICATE OF AMENDMENT | 1996-10-18 |
| 940105003069 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 930408002417 | 1993-04-08 | BIENNIAL STATEMENT | 1992-12-01 |
| 911209000300 | 1991-12-09 | APPLICATION OF AUTHORITY | 1991-12-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
