| Name: | CONSUMER PROMOTIONS HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2001 (23 years ago) |
| Entity Number: | 2695286 |
| ZIP code: | 10538 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | PO BOX 948, LARCHMONT, NY, United States, 10538 |
| Principal Address: | 520 SOUTH FULTON AVE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DE GENNARO C/O CONSUMER PROMOTIONS INTL., INC. | Chief Executive Officer | 520 SO. FULTON AVE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 948, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-01 | 2006-12-29 | Address | ATTN: LUIGI MARINUCCI, 520 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061229000620 | 2006-12-29 | CERTIFICATE OF MERGER | 2006-12-29 |
| 051229002225 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
| 031022002973 | 2003-10-22 | BIENNIAL STATEMENT | 2003-11-01 |
| 011101000612 | 2001-11-01 | APPLICATION OF AUTHORITY | 2001-11-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
