| Name: | F1 MARKETING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1982 (42 years ago) (Companies founded in August 1982) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 789280 |
| ZIP code: | 10543 (Companies in Westchester, 10543) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 707 FENIMORE ROAD, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 707 FENIMORE ROAD, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| GARY M. LOW | Chief Executive Officer | 707 FENIMORE ROAD, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-24 | 2001-01-16 | Address | 43 MEADOWLARK RD, RYE BROOK, NY, 10573, 1221, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 1998-07-24 | Address | 1 GRAND PARK AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 2001-01-16 | Address | 707 FENIMORE ROAD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1993-04-06 | 2001-01-16 | Address | 707 FENIMORE ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1990-07-25 | 1993-04-06 | Address | GRAND PARK AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1982-08-24 | 1990-07-25 | Address | GRAND PARK AVE., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2108798 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 080812002027 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060912002040 | 2006-09-12 | BIENNIAL STATEMENT | 2006-08-01 |
| 040909002064 | 2004-09-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 020722002396 | 2002-07-22 | BIENNIAL STATEMENT | 2002-08-01 |
| 010116002064 | 2001-01-16 | BIENNIAL STATEMENT | 2000-08-01 |
| 980724002169 | 1998-07-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 960906002041 | 1996-09-06 | BIENNIAL STATEMENT | 1996-08-01 |
| 000053005267 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930406002215 | 1993-04-06 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
