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BLACK BOOK MARKETING GROUP, INC.

BLACK BOOK MARKETING GROUP, INC.

Company Details

Name:	BLACK BOOK MARKETING GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 1994 (31 years ago)
Date of dissolution:	30 Jun 2004
Entity Number:	1801899
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	10 ASTOR PL, NEW YORK, NY, United States, 10003
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
CHRISTINA HOLBROOK	Chief Executive Officer	10 ASTOR PL, 6TH FL, NEW YORK, NY, United States, 10003

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1998-04-13	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-05	2000-04-17	Address	47 RIPLEY HILL ROAD, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
1996-04-05	2000-04-17	Address	10 ASTOR PLACE, 6TH FLOOR, NEW YORK, NY, 10003, 6935, USA (Type of address: Principal Executive Office)
1994-03-09	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-09	1998-04-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1733338	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
000417002552	2000-04-17	BIENNIAL STATEMENT	2000-03-01
991012000461	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980413002404	1998-04-13	BIENNIAL STATEMENT	1998-03-01
960405002017	1996-04-05	BIENNIAL STATEMENT	1996-03-01
940309000521	1994-03-09	APPLICATION OF AUTHORITY	1994-03-09

Date of last update: 04 Jan 2025

Sources: New York Secretary of State