| Name: | RALLY MARKETING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2002 (22 years ago) |
| Entity Number: | 2843535 |
| ZIP code: | 98101 |
| County: | Kings |
| Place of Formation: | Washington |
| Address: | 1218 THIRD AVENUE, SUITE 300, SEATTLE, WA, United States, 98101 |
| Name | Role | Address |
|---|---|---|
| LISA CLARKE | Chief Executive Officer | 1218 THIRD AVENUE, SUITE 300, SEATTLE, WA, United States, 98101 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-18 | 2012-12-12 | Address | 800 MAYNARD AVENUE S, SUITE 100, SEATTLE, WA, 98134, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2020-09-11 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-08-13 | 2016-09-07 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-01-05 | 2012-12-12 | Address | 800 MAYNARD AVENUE S, SUITE 100, SEATTLE, WA, 98134, USA (Type of address: Principal Executive Office) |
| 2009-01-05 | 2011-01-18 | Address | 800 MAYNARD AVENUE S, SUITE 100, SEATTLE, WA, 98134, USA (Type of address: Chief Executive Officer) |
| 2002-12-10 | 2009-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-10 | 2009-08-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200911000550 | 2020-09-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-09-11 |
| 160907000410 | 2016-09-07 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-10-07 |
| 121212006514 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 110118002203 | 2011-01-18 | BIENNIAL STATEMENT | 2010-12-01 |
| 091005000452 | 2009-10-05 | CERTIFICATE OF AMENDMENT | 2009-10-05 |
| 090813000937 | 2009-08-13 | CERTIFICATE OF CHANGE | 2009-08-13 |
| 090105002813 | 2009-01-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 021210000054 | 2002-12-10 | APPLICATION OF AUTHORITY | 2002-12-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
