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ALLEGIANCE MARKETING GROUP, LLC

Branch

Company Details

Name: ALLEGIANCE MARKETING GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 18 Jun 2001 (23 years ago)
Date of dissolution: 14 Mar 2016
Branch of: ALLEGIANCE MARKETING GROUP, LLC (Company Number L20000037813) (Florida)
Entity Number: 2651309
ZIP code: 33407
County: New York
Place of Formation: Florida
Address: 5500 VILLAGE BLVD., SUITE 200, WEST PALM BEACH, FL, United States, 33407

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
ALLEGIANCE MARKETING GROUP, LLC DOS Process Agent 5500 VILLAGE BLVD., SUITE 200, WEST PALM BEACH, FL, United States, 33407

History

Start date End date Type Value
2007-07-31 2013-06-05 Address 636 US HIGHWAY ONE, STE 205, NORTH PALM BEACH, FL, 33408, USA (Type of address: Service of Process)
2001-06-18 2007-07-31 Address SUITE 205, 636 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160325000574 2016-03-25 CERTIFICATE OF CORRECTION 2016-03-25
160314000073 2016-03-14 CERTIFICATE OF TERMINATION 2016-03-14
150601007120 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130605006626 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110627002078 2011-06-27 BIENNIAL STATEMENT 2011-06-01
100924000293 2010-09-24 CERTIFICATE OF AMENDMENT 2010-09-24
090624002412 2009-06-24 BIENNIAL STATEMENT 2009-06-01
071231000333 2007-12-31 CERTIFICATE OF CHANGE 2007-12-31
070731002148 2007-07-31 BIENNIAL STATEMENT 2007-06-01
050606002243 2005-06-06 BIENNIAL STATEMENT 2005-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State