| Name: | MARKETING INFORMATION SYSTEMS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1970 (55 years ago) (Companies founded in February 1970) |
| Entity Number: | 289704 |
| ZIP code: | 07632 (Companies in New York, 07632) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 120 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| CHERYL KARPMAN | Chief Executive Officer | 120 SYLVAN AVE, SUITE 103, ENGLEWOODCLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST CO. | Agent | 277 PARK AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-02 | 2012-03-21 | Address | 2200 N CENTRAL RD, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1999-08-11 | 2004-03-02 | Address | 200 WINSTON DR, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Chief Executive Officer) |
| 1999-08-11 | 2004-03-02 | Address | 100 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 1970-02-27 | 2004-03-02 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140402002579 | 2014-04-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120321002012 | 2012-03-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 100315002508 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080306002568 | 2008-03-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060313003412 | 2006-03-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040302002540 | 2004-03-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002038 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 010814000051 | 2001-08-14 | CERTIFICATE OF AMENDMENT | 2001-08-14 |
| 000225002252 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 990811002074 | 1999-08-11 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
