HOLDEN DIRECT MARKETING GROUP, INC.

Branch

Company Details

Name:	HOLDEN DIRECT MARKETING GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 1999 (26 years ago) (Companies founded in January 1999)
Branch of:	HOLDEN DIRECT MARKETING GROUP, INC. (Company Number b758213f-aad4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number:	2330746
ZIP code:	55401 (Companies in New York, 55401)
County:	New York
Place of Formation:	Minnesota
Address:	C/O GEORGE T. HOLDEN, 607 WASHINGTON AVENUE NORTH, MINNEAPOLIS, MN, United States, 55401
Principal Address:	607 WASHINGTON AVE NORTH, MINNEAPOLIS, MN, United States, 55401

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O GEORGE T. HOLDEN, 607 WASHINGTON AVENUE NORTH, MINNEAPOLIS, MN, United States, 55401

Chief Executive Officer

Name	Role	Address
GEORGE T.HOLDEN	Chief Executive Officer	607 WASHINGTON AVE NORTH, MINNEAPOLIS, MN, United States, 55401

History

Start date	End date	Type	Value
1999-11-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-04	1999-11-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-28389	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
090113002286	2009-01-13	BIENNIAL STATEMENT	2009-01-01
070122002210	2007-01-22	BIENNIAL STATEMENT	2007-01-01
050214003106	2005-02-14	BIENNIAL STATEMENT	2005-01-01
030219002182	2003-02-19	BIENNIAL STATEMENT	2003-01-01
010131002731	2001-01-31	BIENNIAL STATEMENT	2001-01-01
991126000018	1999-11-26	CERTIFICATE OF CHANGE	1999-11-26
990104000510	1999-01-04	APPLICATION OF AUTHORITY	1999-01-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State