| Name: | XBP MARKETING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 2003 (21 years ago) |
| Date of dissolution: | 12 Mar 2018 |
| Branch of: | XBP MARKETING CORP., Florida (Company Number P03000065506) |
| Entity Number: | 2942170 |
| ZIP code: | 33306 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 2626 E. OAKLAND BLVD., FT. LAUDERDALE, FL, United States, 33306 |
| Principal Address: | 3015 N OCEAN BLVD, #121, FT LAUDERDALE, FL, United States, 33308 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2626 E. OAKLAND BLVD., FT. LAUDERDALE, FL, United States, 33306 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| REBECCA A FOSTER | Chief Executive Officer | 3015 N OCEAN BLVD, #121, FT LAUDERDALE, FL, United States, 33308 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-25 | 2018-03-12 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2008-07-25 | 2018-03-12 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2003-08-12 | 2008-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-12 | 2008-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180312000039 | 2018-03-12 | SURRENDER OF AUTHORITY | 2018-03-12 |
| 180205000013 | 2018-02-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-02-05 |
| DP-2138743 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 110823002456 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090814002217 | 2009-08-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 080725000430 | 2008-07-25 | CERTIFICATE OF CHANGE | 2008-07-25 |
| 030812000791 | 2003-08-12 | APPLICATION OF AUTHORITY | 2003-08-12 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
