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MARKETING TECHNOLOGY SOLUTIONS INC.

Company Details

Name: MARKETING TECHNOLOGY SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2000 (24 years ago) (Companies founded in July 2000)
Entity Number: 2535903
ZIP code: 07302 (Companies in New York, 07302)
County: New York
Place of Formation: Delaware
Address: 101 HUDSON ST, 37TH FL, JERSEY CITY, NJ, United States, 07302

Chief Executive Officer

Name Role Address
ROBERT REBAK Chief Executive Officer 101 HUDSON ST, 37TH FL, JERSEY CITY, NJ, United States, 07302

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101 HUDSON ST, 37TH FL, JERSEY CITY, NJ, United States, 07302

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2006-06-21 2014-10-30 Address 510 THORNALL ST, #130, EDISON, NJ, 08837, 2204, USA (Type of address: Service of Process)
2006-06-21 2014-10-30 Address 510 THORNALL ST, #130, EDISON, NJ, 08837, 2204, USA (Type of address: Chief Executive Officer)
2006-06-21 2014-10-30 Address 510 THORNALL ST, #130, EDISON, NJ, 08837, 2204, USA (Type of address: Principal Executive Office)
2004-09-28 2006-06-21 Address 510 THORNALL ST, #130, EDISON, NJ, 08837, USA (Type of address: Service of Process)
2004-09-28 2006-06-21 Address 510 THORNALL ST, #130, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2004-09-28 2006-06-21 Address 510 THORNALL ST, #130, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
2002-07-19 2004-09-28 Address HELENE MONAT, 114 EAST 32ND ST, #802, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-07-19 2004-09-28 Address 114 EAST 32ND ST, #802, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-07-19 2004-09-28 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-07-26 2002-07-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160516000943 2016-05-16 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-06-15
141030002000 2014-10-30 BIENNIAL STATEMENT 2014-07-01
060621002865 2006-06-21 BIENNIAL STATEMENT 2006-07-01
040928002014 2004-09-28 BIENNIAL STATEMENT 2004-07-01
020719002235 2002-07-19 BIENNIAL STATEMENT 2002-07-01
001220000417 2000-12-20 CERTIFICATE OF AMENDMENT 2000-12-20
000726000753 2000-07-26 APPLICATION OF AUTHORITY 2000-07-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State