| Name: | CTM GROUP DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2002 (23 years ago) |
| Entity Number: | 2746148 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CTM GROUP, INC. |
| Fictitious Name: | CTM GROUP DELAWARE |
| Principal Address: | 200 West Sand Lake Rd, Suite 800, Orlando, FL, United States, 32809 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW KINDFULLER | Chief Executive Officer | 200 WEST SAND LAKE RD, SUITE 800, ORLANDO, FL, United States, 32809 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 5 INDUSTRIAL WAY, SUITE 1A, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-03-27 | Address | 200 WEST SAND LAKE RD, SUITE 800, ORLANDO, FL, 32809, USA (Type of address: Chief Executive Officer) |
| 2016-03-30 | 2024-03-27 | Address | 9 NORTHEASTERN BLVD, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer) |
| 2011-06-09 | 2016-03-30 | Address | 13 RED ROOF LANE, UNIT 1A, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer) |
| 2011-06-09 | 2016-03-30 | Address | 13 RED ROOF LANE, UNIT 1A, SALEM, NH, 03079, USA (Type of address: Principal Executive Office) |
| 2009-01-22 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-01-22 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-07-17 | 2009-01-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-03-22 | 2002-07-17 | Address | 440 9TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-03-22 | 2009-01-22 | Address | 440 9TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327003731 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 220415001571 | 2022-04-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 200326060155 | 2020-03-26 | BIENNIAL STATEMENT | 2020-03-01 |
| 180309006132 | 2018-03-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160330006019 | 2016-03-30 | BIENNIAL STATEMENT | 2016-03-01 |
| 140403006177 | 2014-04-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120511002067 | 2012-05-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 110609002870 | 2011-06-09 | BIENNIAL STATEMENT | 2010-03-01 |
| 110228000341 | 2011-02-28 | ERRONEOUS ENTRY | 2011-02-28 |
| DP-1932750 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
