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DEVON DIRECT MARKETING & ADVERTISING, INC.

Company Details

Name: DEVON DIRECT MARKETING & ADVERTISING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1999 (25 years ago)
Entity Number: 2445726
County: New York
Place of Formation: Delaware
Principal Address: 200 Hudson Street, New York, NY, United States, 10013
Principal Address ZIP Code: 10013
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DONNA MURPHY Chief Executive Officer 200 HUDSON STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-12-22 2023-12-22 Address 200 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-12-22 2023-12-22 Address 200 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-04-20 2023-12-22 Address 200 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2005-12-21 2021-04-20 Address C/O AMERICAN STUDENT LIST, 330 OLD COUNTRY RD, MINEOLA, NY, 11501, 4143, USA (Type of address: Chief Executive Officer)
2002-05-01 2023-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-05-01 2023-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-12 2002-05-01 Address ATTN: CHIEF FINANCIAL OFFICER, 350 HUDSON STREET 6TH FLR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2002-03-12 2005-12-21 Address 350 HUDSON ST 6TH FLR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1999-12-02 2002-03-12 Address 350 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231222001613 2023-12-22 BIENNIAL STATEMENT 2023-12-22
211201000919 2021-12-01 BIENNIAL STATEMENT 2021-12-01
210420060378 2021-04-20 BIENNIAL STATEMENT 2019-12-01
051221002616 2005-12-21 BIENNIAL STATEMENT 2005-12-01
040126002274 2004-01-26 BIENNIAL STATEMENT 2003-12-01
020514002684 2002-05-14 BIENNIAL STATEMENT 2001-12-01
020501000198 2002-05-01 CERTIFICATE OF CHANGE 2002-05-01
020312002824 2002-03-12 BIENNIAL STATEMENT 2001-12-01
991202000637 1999-12-02 APPLICATION OF AUTHORITY 1999-12-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State