| Name: | MARYVILLE CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2008 (17 years ago) |
| Entity Number: | 3652200 |
| ZIP code: | 63105 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 7777 Bonhomme Avenue, Suite 2300, ST. LOUIS, MO, United States, 63105 |
| Principal Address: | 7777 BONHOMME AVE, SUITE 2300, ST LOUIS, MO, United States, 63105 |
| 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 | 7777 Bonhomme Avenue, Suite 2300, ST. LOUIS, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M BLOMKER | Chief Executive Officer | 7777 BONHOMME AVE, SUITE 2300, ST LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 7777 BONHOMME AVE, SUITE 2300, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2020-04-21 | 2024-04-01 | Address | 7777 BONHOMME AVE, SUITE 2300, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-10 | 2020-04-21 | Address | 54 MARYVILLE CENTRE DRIVE, SUITE 300, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2018-05-10 | 2020-04-21 | Address | 54 MARYVILLE CENTRE DRIVE, SUITE 300, ST LOUIS, MO, 63141, USA (Type of address: Principal Executive Office) |
| 2008-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-04-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038094 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220421001943 | 2022-04-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200421060065 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
| 190429000353 | 2019-04-29 | CERTIFICATE OF AMENDMENT | 2019-04-29 |
| SR-49548 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49547 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180510002002 | 2018-05-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 160516000019 | 2016-05-16 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2016-05-16 |
| DP-2089444 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 080401000092 | 2008-04-01 | APPLICATION OF AUTHORITY | 2008-04-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
