| Name: | MARKETING EVOLUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2006 (19 years ago) |
| Entity Number: | 3348865 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 122 EAST 42ND STREET, 44TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK GORENBERG - INTERIM CEO | Chief Executive Officer | 122 EAST 42ND STREET, 44TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-26 | 2021-01-13 | Address | 122 EAST 42ND STREET, 44TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2019-02-26 | Address | 122 EAST 42ND STREET, SUITE 4500, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2019-02-26 | Address | 11060 WHITE ROCK ROAD, SUITE 180, RANCHO CORDOVA, CA, 95670, USA (Type of address: Principal Executive Office) |
| 2006-04-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-04-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210113060665 | 2021-01-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 190226060175 | 2019-02-26 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-43704 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43705 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161201002021 | 2016-12-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 060414000386 | 2006-04-14 | APPLICATION OF AUTHORITY | 2006-04-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
