| Name: | PROXIMO MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2007 (17 years ago) (Companies founded in October 2007) |
| Date of dissolution: | 16 Nov 2023 |
| Entity Number: | 3576983 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ABELMAN FRAYNE & SCHWAB, 666 THIRD AVE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 333 WASHINGTON ST, 5TH FL, JERSEY CITY, NJ, United States, 07302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ABELMAN FRAYNE & SCHWAB, 666 THIRD AVE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KEYES | Chief Executive Officer | 19 DUTCH STREET, APT 52C, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-01 | 2019-10-16 | Address | 104 CHARLTON ST, #5W, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2011-10-18 | 2013-11-01 | Address | 333 WASHINGTON STREET, 5TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2009-11-06 | 2013-11-01 | Address | 104 CHARLTON ST, 5W, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2011-10-18 | Address | 230 PARK AVE, STE 812, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2007-10-05 | 2013-11-01 | Address | C/O ABELMAN FRAYNE & SCHWAB, 666 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116002053 | 2023-11-16 | CERTIFICATE OF MERGER | 2023-11-16 |
| 191016060263 | 2019-10-16 | BIENNIAL STATEMENT | 2019-10-01 |
| 171017006116 | 2017-10-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 170120006040 | 2017-01-20 | BIENNIAL STATEMENT | 2015-10-01 |
| 131101002528 | 2013-11-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018003217 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091106002159 | 2009-11-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071005000611 | 2007-10-05 | CERTIFICATE OF INCORPORATION | 2007-10-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
