CONCEPT MARKETING GROUP, INC.
Share on:
| Name: | CONCEPT MARKETING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1989 (36 years ago) |
| Date of dissolution: | 15 Dec 2022 |
| Entity Number: | 1381624 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 400 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
| Address: | 400 EAST 54TH STREET, APARTMENT 26F, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 EAST 54TH STREET, APARTMENT 26F, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MR. KERRY S. GLASSER | Chief Executive Officer | 400 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-15 | 2023-05-02 | Address | 400 EAST 54TH STREET, APARTMENT 26F, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-10-14 | 2011-09-15 | Address | 400 EAST 54TH STREET, APARTMENT 27E, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-06-18 | 2023-05-02 | Address | 400 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1989-09-29 | 2022-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-09-29 | 1993-10-14 | Address | 400 EAST 54TH ST., APT. 27E, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502004944 | 2022-12-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-15 |
| 110915002201 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090917002457 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 070904002194 | 2007-09-04 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107002536 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State