FOUR SEASONS MARKETING CORP.

Company Details

Name:	FOUR SEASONS MARKETING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 May 2003 (22 years ago) (Companies founded in May 2003)
Entity Number:	2900875
ZIP code:	11741 (Companies in Suffolk, 11741)
County:	Suffolk
Place of Formation:	Nevada
Principal Address:	5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, United States, 11741
Address:	ATTN: PATRICK MARRON, 5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, United States, 11741

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: PATRICK MARRON, 5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, United States, 11741

Chief Executive Officer

Name	Role	Address
SHAUN KENNEDY	Chief Executive Officer	5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, United States, 11741

History

Start date	End date	Type	Value
2009-04-30	2011-10-21	Address	5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2005-08-10	2009-04-30	Address	5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2005-08-10	2009-04-30	Address	ATTN: MITCH PISIK, 5005 VETERANS MEMORIAL HWY, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2003-05-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-05-01	2005-08-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-37053	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
111021002283	2011-10-21	BIENNIAL STATEMENT	2011-05-01
090430002115	2009-04-30	BIENNIAL STATEMENT	2009-05-01
070607002131	2007-06-07	BIENNIAL STATEMENT	2007-05-01
050810002750	2005-08-10	BIENNIAL STATEMENT	2005-05-01
030501000025	2003-05-01	APPLICATION OF AUTHORITY	2003-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State