| Name: | ALCONE MARKETING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1992 (33 years ago) |
| Entity Number: | 1636213 |
| County: | Westchester |
| Date of dissolution: | 22 Oct 2008 |
| Place of Formation: | California |
| Principal Address: | 4 STUDEBAKER, IRVINE, CA, United States, 92618 |
| Principal Address ZIP Code: | |
| Address: | 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM HAHN | Chief Executive Officer | 4 STUDEBAKER, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-06 | 2008-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-12-06 | 2008-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1996-05-29 | 2008-05-27 | Address | 15 WHATNEY, IRVINE, CA, 92718, USA (Type of address: Chief Executive Officer) |
| 1996-05-29 | 2008-05-27 | Address | 15 WHATNEY, IRVINE, CA, 92718, USA (Type of address: Principal Executive Office) |
| 1996-05-29 | 2001-12-06 | Address | 15 WHATNEY, IRVINE, CA, 92718, USA (Type of address: Service of Process) |
| 1994-03-21 | 1996-05-29 | Address | 15 WHATNEY, IRVINE, CA, 92718, USA (Type of address: Chief Executive Officer) |
| 1994-03-21 | 1996-05-29 | Address | 15 WHATNEY, IRVINE, CA, 92718, USA (Type of address: Principal Executive Office) |
| 1994-03-21 | 1996-05-29 | Address | 15 WHATNEY, IRVINE, CA, 92718, USA (Type of address: Service of Process) |
| 1992-05-13 | 1994-03-21 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081022000065 | 2008-10-22 | SURRENDER OF AUTHORITY | 2008-10-22 |
| 080527002461 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 011206000135 | 2001-12-06 | CERTIFICATE OF CHANGE | 2001-12-06 |
| 000526002128 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 980526002180 | 1998-05-26 | BIENNIAL STATEMENT | 1998-05-01 |
| 960529002325 | 1996-05-29 | BIENNIAL STATEMENT | 1996-05-01 |
| 960118000205 | 1996-01-18 | CERTIFICATE OF AMENDMENT | 1996-01-18 |
| 940321002768 | 1994-03-21 | BIENNIAL STATEMENT | 1993-05-01 |
| 920513000330 | 1992-05-13 | APPLICATION OF AUTHORITY | 1992-05-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
