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NORTH AMERICAN MARKETING SPECIALISTS, INC.

Headquarter

Company Details

Name: NORTH AMERICAN MARKETING SPECIALISTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1997 (28 years ago)
Entity Number: 2106998
County: Queens
Place of Formation: New York
Address: 220 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NORTH AMERICAN MARKETING SPECIALISTS, INC. 1297907 CONNECTICUT
Headquarter of NORTH AMERICAN MARKETING SPECIALISTS, INC. 0573576 KENTUCKY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 220 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
JERRY AMODEO Chief Executive Officer 220 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2024-10-24 2024-10-24 Address 96 WILLIS AVE 2ND FLR, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2024-10-24 2024-10-24 Address 220 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2009-03-04 2024-10-24 Address 96 WILLIS AVE 2ND FLR, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2007-01-30 2009-03-04 Address 92 WILLIS AVE 2ND FLR, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2007-01-30 2024-10-24 Address 96 WILLIS AVE 2ND FLR, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2007-01-30 2009-03-04 Address 92 WILLIS AVE 2ND FLR, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2003-12-01 2007-01-30 Address 92 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2003-12-01 2007-01-30 Address 92 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1999-01-21 2007-01-30 Address 92 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1999-01-21 2003-12-01 Address 115-25 METROPOLITAN AVE, KEW GARDENS, NY, 11438, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241024002589 2024-10-24 BIENNIAL STATEMENT 2024-10-24
190130002022 2019-01-30 BIENNIAL STATEMENT 2019-01-01
110210002448 2011-02-10 BIENNIAL STATEMENT 2011-01-01
090304003015 2009-03-04 BIENNIAL STATEMENT 2009-01-01
070130002688 2007-01-30 BIENNIAL STATEMENT 2007-01-01
050408002167 2005-04-08 BIENNIAL STATEMENT 2005-01-01
031201002593 2003-12-01 BIENNIAL STATEMENT 2003-01-01
990121002401 1999-01-21 BIENNIAL STATEMENT 1999-01-01
970226000043 1997-02-26 CERTIFICATE OF AMENDMENT 1997-02-26
970128000648 1997-01-28 CERTIFICATE OF INCORPORATION 1997-01-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State