| Name: | 'MKTG' U.S. CONCEPTS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1998 (27 years ago) |
| Entity Number: | 2247819 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 'MKTG, INC.' |
| Fictitious Name: | 'MKTG' U.S. CONCEPTS |
| Address: | 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 75 NINTH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| ZEV M BOMRIND, ALSTON & BIRD LLP | DOS Process Agent | 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHARLES HORSEY | Chief Executive Officer | 75 NINTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-20 | 2011-11-17 | Address | ATTN: STEVEN K WEINBERG ESQ, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-04-28 | 2009-10-20 | Address | 75 NINTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-04-07 | 2009-10-20 | Address | ATTN: ZEV BOMRIND, ESQ., 1114 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-04-28 | 2006-04-28 | Address | 415 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, 4812, USA (Type of address: Principal Executive Office) |
| 2000-04-28 | 2006-04-28 | Address | 415 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, 4812, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2008-12-05 | Name | COACTIVE MARKETING GROUP, INC. |
| 1998-04-08 | 2004-04-07 | Address | ATTN: JOSEPH S. HELLMAN, ESQ., 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1998-04-08 | 1999-10-01 | Name | INMARK ENTERPRISES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111117002140 | 2011-11-17 | BIENNIAL STATEMENT | 2010-04-01 |
| 091020002233 | 2009-10-20 | BIENNIAL STATEMENT | 2008-04-01 |
| 081205000898 | 2008-12-05 | CERTIFICATE OF AMENDMENT | 2008-12-05 |
| 060428002411 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040407002172 | 2004-04-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002810 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000428002603 | 2000-04-28 | BIENNIAL STATEMENT | 2000-04-01 |
| 991001000181 | 1999-10-01 | CERTIFICATE OF AMENDMENT | 1999-10-01 |
| 980408000793 | 1998-04-08 | APPLICATION OF AUTHORITY | 1998-04-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
