CTM MEDIA GROUP, INC.

Headquarter

Company Details

Name:	CTM MEDIA GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 1983 (42 years ago)
Entity Number:	820911
County:	New York
Place of Formation:	New York
Principal Address:	11 LARGO DRIVE SOUTH, STAMFORD, CT, United States, 06907
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CTM MEDIA GROUP, INC.	0605803	CONNECTICUT
Headquarter of	CTM MEDIA GROUP, INC.	CORP_66213056	ILLINOIS
Headquarter of	CTM MEDIA GROUP, INC.	e046d148-92d4-e011-a886-001ec94ffe7f	MINNESOTA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

MSZ8JKXL9ZP3

2024-10-08

11 LARGO DR S, STAMFORD, CT, 06907, 2337, USA

11 LARGO DRIVE SOUTH, STAMFORD, CT, 06907, 2337, USA

Business Information

URL	ctmmediagroup.com
Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2023-10-10
Initial Registration Date	2005-09-27
Entity Start Date	1983-02-07
Fiscal Year End Close Date	Oct 31

Service Classifications

NAICS Codes

541870

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	LES ROZNER
Role	CFO
Address	11 LARGO DRIVE SOUTH, STAMFORD, CT, 06907, USA

Title	ALTERNATE POC
Name	IRA NICOLL
Address	11 LARGO DRIVE SOUTH, STAMFORD, CT, 06907, USA

Government Business
Title	PRIMARY POC
Name	PETER MAGARO
Role	PRESIDENT
Address	11 LARGO DRIVE SOUTH, STAMFORD, CT, 06907, USA

Title	ALTERNATE POC
Name	LES ROZNER ROZNER
Address	11 LARGO DRIVE SOUTH, STAMFORD, CT, 06907, USA

Past Performance	Information not Available

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER MAGARO	Chief Executive Officer	11 LARGO DRIVE SOUTH, STAMFORD, CT, United States, 06907

History

Start date	End date	Type	Value
2024-05-20	2024-05-23	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-03-29	2024-05-20	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-02-20	2023-02-20	Address	11 LARGO DRIVE SOUTH, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer)
2023-02-20	2024-03-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-03-01	2023-02-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-11	2023-02-20	Address	11 LARGO DRIVE SOUTH, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer)
2009-03-02	2019-02-11	Address	11 LRGO DRIVE SOUTH, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer)
2006-09-13	2021-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-09-13	2023-02-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-05-23	2009-03-02	Address	11 LARGO DRIVE SOUTH, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer)
1999-09-16	2006-09-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16	2006-09-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-29	2006-05-23	Address	420 FAIRFIELD AVENUE, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office)
1993-09-29	2006-05-23	Address	420 FAIRFIELD AVENUE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
1985-06-19	2008-07-24	Name	CTM BROCHURE DISPLAY, INC.
1984-03-16	1985-06-19	Name	CREATIVE THEATRE MARKETING, INC.
1983-02-07	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-02-07	1984-03-16	Name	CREATIVE THEATER MARKETING CORPORATION
1983-02-07	2023-02-20	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1983-02-07	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230220000550	2023-02-20	BIENNIAL STATEMENT	2023-02-01
210301061035	2021-03-01	BIENNIAL STATEMENT	2021-02-01
190211060529	2019-02-11	BIENNIAL STATEMENT	2019-02-01
170202006731	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150202007023	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130201006385	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110228002936	2011-02-28	BIENNIAL STATEMENT	2011-02-01
090302002088	2009-03-02	BIENNIAL STATEMENT	2009-02-01
080724000244	2008-07-24	CERTIFICATE OF AMENDMENT	2008-07-24
080411002776	2008-04-11	BIENNIAL STATEMENT	2007-02-01
060913000988	2006-09-13	CERTIFICATE OF CHANGE	2006-09-13
060523003983	2006-05-23	BIENNIAL STATEMENT	2005-02-01
010524002395	2001-05-24	BIENNIAL STATEMENT	2001-02-01
000630000673	2000-06-30	CERTIFICATE OF MERGER	2000-06-30
990916000601	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
990301002419	1999-03-01	BIENNIAL STATEMENT	1999-02-01
970313002068	1997-03-13	BIENNIAL STATEMENT	1997-02-01
940602002025	1994-06-02	BIENNIAL STATEMENT	1994-02-01
930929003015	1993-09-29	BIENNIAL STATEMENT	1993-02-01
B239004-3	1985-06-19	CERTIFICATE OF AMENDMENT	1985-06-19
B080477-3	1984-03-16	CERTIFICATE OF AMENDMENT	1984-03-16
A948593-7	1983-02-07	CERTIFICATE OF INCORPORATION	1983-02-07

Date of last update: 28 Oct 2024

Sources: New York Secretary of State