| Name: | OFF MARKET MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2015 (9 years ago) |
| Entity Number: | 4819209 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 80 ORVILLE DRIVE #100, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SKY DERIVAL | Chief Executive Officer | 80 ORVILLE DRIVE #100, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-28 | 2020-08-03 | Address | 80 ORVILLE DRIVE #100, HUNTINGTON STATION, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2017-09-27 | 2020-07-28 | Address | 57 BOGART ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2017-09-27 | 2020-08-03 | Address | 57 BOGART ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2017-09-27 | 2020-07-22 | Address | 57 BOGART ST, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2015-09-14 | 2020-07-22 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2015-09-14 | 2017-09-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803002006 | 2020-08-03 | AMENDMENT TO BIENNIAL STATEMENT | 2019-09-01 |
| 200728060218 | 2020-07-28 | BIENNIAL STATEMENT | 2019-09-01 |
| 200722000738 | 2020-07-22 | CERTIFICATE OF CHANGE | 2020-07-22 |
| 170927006019 | 2017-09-27 | BIENNIAL STATEMENT | 2017-09-01 |
| 150914010101 | 2015-09-14 | CERTIFICATE OF INCORPORATION | 2015-09-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
