Name: | GMR MARKETING INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 16 Nov 1995 (29 years ago) |
Date of dissolution: | 19 Mar 2007 |
Entity Number: | 1974130 |
ZIP code: | 53151 |
County: | New York |
Place of Formation: | Wisconsin |
Address: | 5000 SOUTH TOWNE DRIVE, NEW BERLIN, WI, United States, 53151 |
Principal Address: | 5000 S TOWNE DR, NEW BERLIN, WI, United States, 53151 |
Contact Details
Phone +1 212-201-2700
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 5000 SOUTH TOWNE DRIVE, NEW BERLIN, WI, United States, 53151 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
GARY REYNOLDS | Chief Executive Officer | 5000 S TOWNE DR, NEW BERLIN, WI, United States, 53151 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1157226-DCA | Inactive | Business | 2003-12-12 | 2004-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2002-04-03 | 2007-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2002-04-03 | 2007-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2000-05-30 | 2002-04-03 | Address | 60 MADISON AVENUE, SUITE 1212, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
2000-02-29 | 2002-04-03 | Address | 60 MADISON AVE, STE 1212, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
2000-02-29 | 2002-05-03 | Address | 2725 S MOORLAND RD, NEW BERLIN, WI, 53151, 3741, USA (Type of address: Principal Executive Office) |
1999-11-04 | 2000-05-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-11-04 | 2000-02-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1997-12-16 | 2000-02-29 | Address | 1635 W. BLUEMOUND RD., BROOKFIELD, WI, 53005, USA (Type of address: Principal Executive Office) |
1997-12-16 | 2002-05-03 | Address | W303 N1683 ARBOR DR., DELAFIELD, WI, 53018, USA (Type of address: Chief Executive Officer) |
1995-11-16 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
070319000228 | 2007-03-19 | SURRENDER OF AUTHORITY | 2007-03-19 |
020815000273 | 2002-08-15 | CERTIFICATE OF AMENDMENT | 2002-08-15 |
020503002804 | 2002-05-03 | BIENNIAL STATEMENT | 2001-11-01 |
020403000572 | 2002-04-03 | CERTIFICATE OF CHANGE | 2002-04-03 |
000530000376 | 2000-05-30 | CERTIFICATE OF CHANGE | 2000-05-30 |
000229002884 | 2000-02-29 | BIENNIAL STATEMENT | 1999-11-01 |
991104000946 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
971216002111 | 1997-12-16 | BIENNIAL STATEMENT | 1997-11-01 |
951116000105 | 1995-11-16 | APPLICATION OF AUTHORITY | 1995-11-16 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
575068 | LICENSE | INVOICED | 2003-12-22 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State