| Name: | SIZMEK TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2002 (22 years ago) |
| Entity Number: | 2808674 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ATTN LEGAL DEPARTMENT, 401 PARK AVENUE SOUTH 5TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK GRETHER | Chief Executive Officer | ATTN LEGAL DEPARTMENT, 401 PARK AVENUE SOUTH 5TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-28 | 2014-02-10 | Name | MEDIAMIND TECHNOLOGIES, INC |
| 2004-11-05 | 2018-09-13 | Address | 220 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2004-11-05 | 2018-09-13 | Address | 220 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2004-11-05 | 2015-05-06 | Address | 220 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-09-06 | 2010-07-28 | Name | EYEBLASTER, INC. |
| 2002-09-06 | 2004-11-05 | Address | 826 BROADWAY SUITE 900, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35830 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35829 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180913002042 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 150506000592 | 2015-05-06 | CERTIFICATE OF CHANGE | 2015-05-06 |
| 140210000616 | 2014-02-10 | CERTIFICATE OF AMENDMENT | 2014-02-10 |
| 100728000446 | 2010-07-28 | CERTIFICATE OF AMENDMENT | 2010-07-28 |
| 041105002805 | 2004-11-05 | BIENNIAL STATEMENT | 2004-09-01 |
| 020906000162 | 2002-09-06 | APPLICATION OF AUTHORITY | 2002-09-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
