| Name: | THE MARCUS BUCKINGHAM COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2018 (6 years ago) |
| Entity Number: | 5391355 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | ONE ADP BLVD., MS 433, ROSELAND, NJ, United States, 07068 |
| Principal Address ZIP Code: | 07068 |
| 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 |
|---|---|---|
| DAVID KWON | Chief Executive Officer | ONE ADP BLVD., MS 433, ROSELAND, NJ, United States, 07068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | ONE ADP BLVD., MS 433, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 2020-08-21 | 2024-08-26 | Address | ONE ADP BLVD., MS 433, ROSELAND, NJ, 07068, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-08-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-10 | 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 |
|---|---|---|---|
| 240826002324 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 220815002148 | 2022-08-15 | BIENNIAL STATEMENT | 2022-08-01 |
| 200821060321 | 2020-08-21 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-83931 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83932 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180810000491 | 2018-08-10 | APPLICATION OF AUTHORITY | 2018-08-10 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
