| Name: | SPIEGEL MARKETING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1999 (26 years ago) |
| Date of dissolution: | 14 Jul 2005 |
| Entity Number: | 2355454 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3500 LACEY ROAD, DOWNERS GROVE, IL, United States, 60515 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MELISSA PAYNER | Chief Executive Officer | 3500 LACEY ROAD, DOWNERS GROVE, IL, United States, 60515 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-03 | 2003-03-27 | Address | 3500 LACEY RD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2001-05-03 | 2003-03-27 | Address | 3500 LACEY RD, DOWNERS GROVE, IL, 60515, USA (Type of address: Principal Executive Office) |
| 2001-05-03 | 2003-03-27 | Address | 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 1999-03-12 | 2001-05-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050714000714 | 2005-07-14 | CERTIFICATE OF TERMINATION | 2005-07-14 |
| 050517002296 | 2005-05-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 030327002412 | 2003-03-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 010503002275 | 2001-05-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 000203000309 | 2000-02-03 | CERTIFICATE OF AMENDMENT | 2000-02-03 |
| 990312000087 | 1999-03-12 | APPLICATION OF AUTHORITY | 1999-03-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
