| Name: | AGENCY ONE MARKETING GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Date of dissolution: | 15 May 2013 |
| Entity Number: | 3308635 |
| ZIP code: | 20817 (Companies in New York, 20817) |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | AGENCY ONE INSURANCE MARKETING GROUP INC. |
| Fictitious Name: | AGENCY ONE MARKETING GROUP |
| Address: | C/O DENNIS BARTOS, 6500 ROCK SPRING DR. SUITE 450, BETHEDA, MD, United States, 20817 |
| Principal Address: | 6500 ROCK SPRING DRIVE, STE 450, BETHESDA, MD, United States, 20817 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DENNIS C BARTOS | Chief Executive Officer | 6500 ROCK SPRING DR, STE 450, BETHESDA, MD, United States, 20817 |
| Name | Role | Address |
|---|---|---|
| AGENCYONE | DOS Process Agent | C/O DENNIS BARTOS, 6500 ROCK SPRING DR. SUITE 450, BETHEDA, MD, United States, 20817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-09 | 2013-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-09 | 2013-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-14 | 2009-06-09 | Address | 10 E. 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-14 | 2009-06-09 | Address | 10 E. 40TH ST., 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-03-03 | 2010-03-15 | Address | 6430 ROCKLEDGE DR, STE 500, BETHESDA, MD, 20817, USA (Type of address: Chief Executive Officer) |
| 2008-03-03 | 2010-03-15 | Address | 6430 ROCKLEDGE DR, STE 500, BETHESDA, MD, 20817, USA (Type of address: Principal Executive Office) |
| 2006-01-20 | 2008-04-14 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 2006-01-20 | 2008-04-14 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130515000859 | 2013-05-15 | SURRENDER OF AUTHORITY | 2013-05-15 |
| 130304000075 | 2013-03-04 | ERRONEOUS ENTRY | 2013-03-04 |
| DP-2012041 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100315002353 | 2010-03-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 090609000594 | 2009-06-09 | CERTIFICATE OF CHANGE | 2009-06-09 |
| 080414000383 | 2008-04-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-14 |
| 080303003332 | 2008-03-03 | BIENNIAL STATEMENT | 2008-01-01 |
| 060120000510 | 2006-01-20 | APPLICATION OF AUTHORITY | 2006-01-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
