| Name: | ONCARD MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2007 (17 years ago) |
| Entity Number: | 3528613 |
| ZIP code: | 95678 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 Little Falls Drive, 1526, Wilmington, DE, United States, 95678 |
| Principal Address: | 132 WEST 31ST STREET, SUITE 603, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little Falls Drive, 1526, Wilmington, DE, United States, 95678 |
| Name | Role | Address |
|---|---|---|
| JONATHAN TREIBER | Chief Executive Officer | 132 WEST 31ST STREET, SUITE 603, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 132 WEST 31ST STREET, SUITE 603, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2023-08-03 | Address | 132 WEST 31ST STREET, SUITE 603, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-06-12 | 2023-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-07-01 | 2019-06-12 | Address | 132 WEST 31ST STREET, SUITE 702, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-07-01 | 2021-06-09 | Address | 132 WEST 31ST STREET, SUITE 702, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-06-29 | 2015-07-01 | Address | 520 E 76TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2009-06-29 | 2015-07-01 | Address | 520 E 76TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2008-04-24 | 2015-07-01 | Address | 520 EAST 76TH ST., 2F, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2007-06-08 | 2008-04-24 | Address | 250 WEST 19TH STREET, SUITE 8M, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803002436 | 2023-08-03 | BIENNIAL STATEMENT | 2023-06-01 |
| 210609060042 | 2021-06-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 190612060044 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 171004006919 | 2017-10-04 | BIENNIAL STATEMENT | 2017-06-01 |
| 150701006788 | 2015-07-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 110826000091 | 2011-08-26 | ERRONEOUS ENTRY | 2011-08-26 |
| DP-2051280 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110524002730 | 2011-05-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090629002131 | 2009-06-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 080424000965 | 2008-04-24 | CERTIFICATE OF CHANGE | 2008-04-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
